Company Information

CIN
U26106UP1991PTC012953
Status
Date of Incorporation
27 March 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Glass Bangles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,060,850
Authorised Capital
3,000,000

Directors

Tanushesh Oberoi
Tanushesh Oberoi
Director
for over 1 year
Neelam Oberoi
Neelam Oberoi
Director
for over 33 years
Praveen Kumar Oberoi
Praveen Kumar Oberoi
Director
for over 33 years

Past Directors

Neelam Charanjeet
Neelam Charanjeet
Director
almost 9 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 33 years ago
Hari Kishan Oberoi
Hari Kishan Oberoi
Director
over 33 years ago

Charges

2 Crore
26 February 2013
Bank Of Baroda
4 Crore
14 December 2010
Bank Of Baroda
12 Crore
22 February 2006
Bank Of Baroda
14 Crore
30 June 2005
Bank Of Baroda
2 Crore
23 March 2001
Bank Of Baroda
10 Lak
08 March 2023
Others
0
30 June 2005
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
26 February 2013
Bank Of Baroda
0
23 March 2001
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
08 March 2023
Others
0
30 June 2005
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
26 February 2013
Bank Of Baroda
0
23 March 2001
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0

Documents

Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of other Entity(s)-20122018
Form AOC-4-20122018_signed

Frequently Asked Questions

When was the Oberoi fenestrations private limited incorporated?

The Oberoi fenestrations private limited was incorporated with ROC on 27 March 1991 as .

Where has the Oberoi fenestrations private limited been incorporated?

The company was incorporated in Kanpur with registration number 012953.

What is the E-filing status of the company?

The status of Oberoi fenestrations private limited is Active.

Number of Key Management personnel of the Oberoi fenestrations private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Oberoi fenestrations private limited?

The appointed directors in the company are:

  • Hari kishan oberoi
  • Jitendra kumar
  • Praveen kumar oberoi
  • Neelam charanjeet
  • Neelam oberoi
  • Tanushesh oberoi