Company Information

CIN
U51311DL2012PTC235847
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen 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
100,000

Directors

Aayush Oberoi
Aayush Oberoi
Director/Designated Partner
for about 5 years
Shyam Sunder Oberoi
Shyam Sunder Oberoi
Director/Designated Partner
for over 12 years
Kannu Oberoi
Kannu Oberoi
Director/Designated Partner
for over 12 years

Past Directors

Manish Oberoi
Manish Oberoi
Director
over 12 years ago

Charges

95 Lak
30 October 2014
Oriental Bank Of Commerce
95 Lak
30 October 2014
Oriental Bank Of Commerce
0
30 October 2014
Oriental Bank Of Commerce
0
30 October 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018

Frequently Asked Questions

When was the Oberoi impex private limited incorporated?

The Oberoi impex private limited was incorporated with ROC on 15 May 2012 as .

Where has the Oberoi impex private limited been incorporated?

The company was incorporated in Delhi with registration number 235847.

What is the E-filing status of the company?

The status of Oberoi impex private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Oberoi impex private limited?

The appointed directors in the company are:

  • Shyam sunder oberoi
  • Kannu oberoi
  • Manish oberoi
  • Aayush oberoi