Company Information

CIN
U70101WB1972PTC028274
Status
Date of Incorporation
14 March 1972
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
7,795,300
Authorised Capital
45,000,000

Directors

Natasha Devi Oberoi
Natasha Devi Oberoi
Director/Designated Partner
for about 3 years
Anastasia Mirjana Jojic Oberoi
Anastasia Mirjana Jojic Oberoi
Director/Designated Partner
for about 3 years
Arjun Singh Oberoi
Arjun Singh Oberoi
Director/Designated Partner
for over 23 years
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
for over 23 years
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director/Designated Partner
for over 52 years

Past Directors

Daniel Lee Farrugia
Daniel Lee Farrugia
Director
over 14 years ago
Deepak Madhok
Deepak Madhok
Director
over 14 years ago
Shib Sanker Mukherji
Shib Sanker Mukherji
Director
about 17 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Form PAS-3-05102020_signed
Form MGT-14-05102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of agreement-05102020
Copy of Board or Shareholders? resolution-05102020
Optional Attachment-(1)-30092020
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Supplementary or Test audit report under section 143-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019

Frequently Asked Questions

When was the Oberoi buildings & investments pvt ltd incorporated?

The Oberoi buildings & investments pvt ltd was incorporated with ROC on 14 March 1972 as .

Where has the Oberoi buildings & investments pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 028274.

What is the E-filing status of the company?

The status of Oberoi buildings & investments pvt ltd is Active.

Number of Key Management personnel of the Oberoi buildings & investments pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Oberoi buildings & investments pvt ltd?

The appointed directors in the company are:

  • Prithviraj singh oberoi
  • Shib sanker mukherji
  • Vikramjit singh oberoi
  • Arjun singh oberoi
  • Deepak madhok
  • Daniel lee farrugia
  • Anastasia mirjana jojic oberoi
  • Natasha devi oberoi