Company Information

CIN
U74899DL1995PTC074499
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,075,000
Authorised Capital
6,000,000

Directors

Amit Oberoi
Amit Oberoi
Director/Designated Partner
for over 1 year
Geeta Oberoi
Geeta Oberoi
Director/Designated Partner
for almost 29 years
Anil Oberoi
Anil Oberoi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

46 Crore
27 September 2018
Idfc Bank Limited
30 Lak
21 December 2017
Idfc First Bank Limited
22 Crore
10 July 2017
Idfc Bank Limited
25 Lak
18 May 2017
Idfc First Bank Limited
22 Crore
28 October 2016
Aditya Birla Finance Limited
2 Crore
03 December 2001
Bank Of Baroda
11 Lak
08 May 2007
Bank Of Baroda
1 Crore
16 August 1999
Bank Of Baroda
7 Crore
15 September 2008
Bank Of Baroda
9 Crore
15 January 2002
Bank Of Baroda
9 Crore
16 August 1999
Bank Of Baroda
7 Crore
02 February 2015
Bank Of Baroda
2 Crore
17 August 2016
Bank Of Baroda
1 Crore
28 February 2005
Abn Amro Bank
13 Lak
26 February 2005
Abn Amro
22 Lak
09 December 2022
Others
0
04 February 2022
Standard Chartered Bank
0
28 October 2016
Others
0
17 August 2016
Others
0
27 September 2018
Others
0
21 December 2017
Others
0
03 December 2001
Bank Of Baroda
0
02 February 2015
Bank Of Baroda
0
10 July 2017
Others
0
16 August 1999
Bank Of Baroda
0
15 January 2002
Bank Of Baroda
0
15 September 2008
Bank Of Baroda
0
18 May 2017
Others
0
26 February 2005
Abn Amro
0
28 February 2005
Abn Amro Bank
0
16 August 1999
Bank Of Baroda
0
08 May 2007
Bank Of Baroda
0
09 December 2022
Others
0
04 February 2022
Standard Chartered Bank
0
28 October 2016
Others
0
17 August 2016
Others
0
27 September 2018
Others
0
21 December 2017
Others
0
03 December 2001
Bank Of Baroda
0
02 February 2015
Bank Of Baroda
0
10 July 2017
Others
0
16 August 1999
Bank Of Baroda
0
15 January 2002
Bank Of Baroda
0
15 September 2008
Bank Of Baroda
0
18 May 2017
Others
0
26 February 2005
Abn Amro
0
28 February 2005
Abn Amro Bank
0
16 August 1999
Bank Of Baroda
0
08 May 2007
Bank Of Baroda
0

Documents

Form DPT-3-20022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form DPT-3-20062019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018

Frequently Asked Questions

When was the Oberoi thermit private limited incorporated?

The Oberoi thermit private limited was incorporated with ROC on 08 December 1995 as .

Where has the Oberoi thermit private limited been incorporated?

The company was incorporated in Delhi with registration number 074499.

What is the E-filing status of the company?

The status of Oberoi thermit private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Oberoi thermit private limited?

The appointed directors in the company are:

  • Anil oberoi
  • Geeta oberoi
  • Amit oberoi