Company Information

CIN
Status
Date of Incorporation
03 February 2012
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anuradha Chhabra
Anuradha Chhabra
Director
for almost 6 years
Tarun Goel
Tarun Goel
Director/Designated Partner
for over 1 year
Prince Solanki
Prince Solanki
Director/Designated Partner
for almost 13 years
Rajender Singh Solanki
Rajender Singh Solanki
Director/Designated Partner
for over 6 years
Sanjay Wadhawan
Sanjay Wadhawan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
14 September 2017
Vijaya Bank
20 Lak
24 April 2017
Vijaya Bank
8 Lak
30 January 2017
Vijaya Bank
48 Lak
26 February 2021
Bank Of Baroda
13 Lak
16 December 2022
The Bank Of Baroda Limited
12 Lak
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0

Documents

Form DPT-3-28082020-signed
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Form CHG-1-11062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Board or Shareholders? resolution-28092018
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.-28092018

Frequently Asked Questions

What is the date on which the Oceana enterprises private limited incorporated?

Oceana enterprises private limited was incorporated on 03 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Oceana enterprises private limited compliant?

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

What is the number of directors associated with Oceana enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Oceana enterprises private limited?

5 of directors are associated with the company.