Company Information

CIN
Status
Date of Incorporation
21 June 1973
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Sanwli Arora
Sanwli Arora
Director/Designated Partner
for about 3 years
Rekha Garg
Rekha Garg
Director
for about 18 years
Ashok Kumar Garg
Ashok Kumar Garg
Director
for over 1 year
Aabhaas Garg
Aabhaas Garg
Director/Designated Partner
for about 3 years
Raj Kumar Arora
Raj Kumar Arora
Director
for over 1 year
Sudesh Rani
Sudesh Rani
Director
for about 24 years
Brij Lal Garg
Brij Lal Garg
Director
for over 32 years
Varun Arora
Varun Arora
Director/Designated Partner
for almost 2 years

Past Directors

Charges

34 Crore
30 May 2019
Hdfc Bank Limited
8 Crore
06 February 2013
Punjab & Sind Bank
18 Crore
30 August 2010
Punjab And Sind Bank
3 Crore
16 January 2010
Punjab And Sind Bank
3 Crore
05 April 2005
Sundaram Finance Ltd.
5 Lak
20 December 2003
Punjab & Sind Bank
24 Lak
18 February 2002
Punjab & Sind Bank
25 Lak
11 August 1999
Punjab & Sind Bank
43 Lak
23 December 1998
Punjab & Sind Bank
24 Lak
23 December 1998
Punjab & Sind Bank
3 Lak
23 October 1997
Punjab & Sind Bank
24 Lak
05 February 1993
Punjab & Sind Bank
24 Lak
05 February 1993
Punjab & Sind Bank
5 Lak
17 August 2020
Hdfc Bank Limited
47 Lak
14 February 2020
Hdfc Bank Limited
21 Lak
31 October 2019
Hdfc Bank Limited
12 Lak
30 September 2019
Hdfc Bank Limited
25 Lak
27 May 2019
Hdfc Bank Limited
6 Lak
01 February 2022
Hdfc Bank Limited
0
05 March 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
06 February 2013
Others
0
23 December 1998
Punjab & Sind Bank
0
31 October 2019
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
05 February 1993
Punjab & Sind Bank
0
05 February 1993
Punjab & Sind Bank
0
18 February 2002
Punjab & Sind Bank
0
11 August 1999
Punjab & Sind Bank
0
23 October 1997
Punjab & Sind Bank
0
05 April 2005
Sundaram Finance Ltd.
0
16 January 2010
Punjab And Sind Bank
0
23 December 1998
Punjab & Sind Bank
0
20 December 2003
Punjab & Sind Bank
0
30 August 2010
Punjab And Sind Bank
0
01 February 2022
Hdfc Bank Limited
0
05 March 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
06 February 2013
Others
0
23 December 1998
Punjab & Sind Bank
0
31 October 2019
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
05 February 1993
Punjab & Sind Bank
0
05 February 1993
Punjab & Sind Bank
0
18 February 2002
Punjab & Sind Bank
0
11 August 1999
Punjab & Sind Bank
0
23 October 1997
Punjab & Sind Bank
0
05 April 2005
Sundaram Finance Ltd.
0
16 January 2010
Punjab And Sind Bank
0
23 December 1998
Punjab & Sind Bank
0
20 December 2003
Punjab & Sind Bank
0
30 August 2010
Punjab And Sind Bank
0
01 February 2022
Hdfc Bank Limited
0
05 March 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
06 February 2013
Others
0
23 December 1998
Punjab & Sind Bank
0
31 October 2019
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
05 February 1993
Punjab & Sind Bank
0
05 February 1993
Punjab & Sind Bank
0
18 February 2002
Punjab & Sind Bank
0
11 August 1999
Punjab & Sind Bank
0
23 October 1997
Punjab & Sind Bank
0
05 April 2005
Sundaram Finance Ltd.
0
16 January 2010
Punjab And Sind Bank
0
23 December 1998
Punjab & Sind Bank
0
20 December 2003
Punjab & Sind Bank
0
30 August 2010
Punjab And Sind Bank
0

Documents

Copy of MGT-8-01112022
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of MGT-8-02022022
Optional Attachment-(1)-02022022
Approval letter of extension of financial year or AGM-02022022
List of share holders, debenture holders;-02022022
Approval letter for extension of AGM;-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Directors report as per section 134(3)-02022022
Form CHG-1-26102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005

Frequently Asked Questions

What is the date on which the Oriental ceramics and refractories pvt ltd incorporated?

Oriental ceramics and refractories pvt ltd was incorporated on 21 June 1973 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Oriental ceramics and refractories pvt ltd compliant?

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

What is the number of directors associated with Oriental ceramics and refractories pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Oriental ceramics and refractories pvt ltd?

8 of directors are associated with the company.