Company Information

CIN
U67190WB1985PTC038355
Status
Date of Incorporation
01 January 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
16,000,000
Authorised Capital
27,500,000

Directors

Arjun Singh Oberoi
Arjun Singh Oberoi
Director/Designated Partner
for over 21 years
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
for over 21 years
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director/Designated Partner
for over 21 years
Tej Kumar Sibal
Tej Kumar Sibal
Director/Designated Partner
for almost 39 years

Past Directors

Daniel Lee Farrugia
Daniel Lee Farrugia
Director
over 14 years ago
Deepak Madhok
Deepak Madhok
Director
over 14 years ago
Biswajit Mitra
Biswajit Mitra
Director Appointed In Casual Vacancy
over 15 years ago

Documents

Form DPT-3-22122020-signed
Form PAS-3-13102020_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.-13102020
Copy of Board or Shareholders? resolution-13102020
Form MGT-14-05102020_signed
Form PAS-3-05102020_signed
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
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)-30092020
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form MGT-7-24092019_signed

Frequently Asked Questions

What is the incorporation date of the Oberoi leasing and finance co pvt ltd?

Incorporation date of the company is 01 January 1985 .

What is the state of the Oberoi leasing and finance co pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Oberoi leasing and finance co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oberoi leasing and finance co pvt ltd?

Oberoi leasing and finance co pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Oberoi leasing and finance co pvt ltd?

The appointed directors in the company are:

  • Prithviraj singh oberoi
  • Tej kumar sibal
  • Vikramjit singh oberoi
  • Arjun singh oberoi
  • Deepak madhok
  • Daniel lee farrugia
  • Biswajit mitra