Company Information

CIN
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
9,814,400
Authorised Capital
60,000,000

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 almost 53 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
over 28 years ago

Documents

Form DPT-3-22122020-signed
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 MGT-14-05102020_signed
Form PAS-3-05102020_signed
Copy of agreement-05102020
Optional Attachment-(1)-05102020
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
Copy of Board or Shareholders? resolution-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-30092020
Form BEN - 2-11102019_signed
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
Declaration under section 90-11102019
Form AOC - 4 CFS-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed

Frequently Asked Questions

What is the date on which the Oberoi holdings pvt. ltd. incorporated?

Oberoi holdings pvt. ltd. was incorporated on 14 March 1972 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Oberoi holdings pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oberoi holdings pvt. ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Oberoi holdings pvt. ltd.?

8 of directors are associated with the company.