Company Information

CIN
Status
Date of Incorporation
25 September 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renu Puri
Renu Puri
Director/Designated Partner
for over 35 years
Inder Mohan Puri
Inder Mohan Puri
Director/Designated Partner
for over 35 years

Past Directors

Charges

1 Crore
11 October 2019
Karnataka Bank Ltd.
50 Lak
07 April 2006
Allahbad Bank
90 Lak
11 October 2019
Karnataka Bank Ltd.
0
07 April 2006
Allahbad Bank
0
11 October 2019
Karnataka Bank Ltd.
0
07 April 2006
Allahbad Bank
0
11 October 2019
Karnataka Bank Ltd.
0
07 April 2006
Allahbad Bank
0

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-21062018_signed

Frequently Asked Questions

When was the O.t.i.e. (india) private limited incorporated?

The O.t.i.e. (india) private limited was incorporated with ROC on 25 September 1989 as .

Where has the O.t.i.e. (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 037794.

What is the E-filing status of the company?

The status of O.t.i.e. (india) private limited is Active.

Number of Key Management personnel of the O.t.i.e. (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the O.t.i.e. (india) private limited?

The appointed directors in the company are:

  • Inder mohan puri
  • Renu puri