Company Information

CIN
Status
Date of Incorporation
05 August 1994
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
369,000
Authorised Capital
1,500,000

Directors

Babita Khemani
Babita Khemani
Director/Designated Partner
for about 20 years
Jagdeep Khemani
Jagdeep Khemani
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
04 October 2016
Standard Chartered Bank
3 Lak
26 January 2016
Standard Chartered Bank
48 Lak
20 January 2011
Standard Chartered Bank
2 Crore
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form CHG-1-20062018_signed
Instrument(s) of creation or modification of charge;-20062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
Form AOC-4-16102017_signed

Frequently Asked Questions

What is the date on which the Oosia finance private limited incorporated?

Oosia finance private limited was incorporated on 05 August 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Oosia finance private limited compliant?

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

What is the number of directors associated with Oosia finance private limited?

2 of directors are associated with the company.

What is the number of directors associated with Oosia finance private limited?

2 of directors are associated with the company.