Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,300,000,000
Authorised Capital
1,300,000,000

Directors

Shivani .
Shivani .
Individual Promoter
for over 3 years
Sanjit Bakshi
Sanjit Bakshi
Director
for about 5 years
Harish Ahuja
Harish Ahuja
Director
for over 19 years
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
for over 18 years
Abhishek Sehgal
Abhishek Sehgal
Director/Designated Partner
for over 1 year
Nikhil Dhingra
Nikhil Dhingra
Director/Designated Partner
for over 1 year
Ranveer Sharma
Ranveer Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Narinder Singh
Narinder Singh
Director
about 5 years ago
Jitendra Kumar
Jitendra Kumar
Additional Director
over 5 years ago
Rohini Dhuria
Rohini Dhuria
Director
over 9 years ago
Ashish Bisht
Ashish Bisht
Company Secretary
almost 10 years ago
Vijay Chandra Verma
Vijay Chandra Verma
Nominee Director
over 15 years ago
Puneet Agrawal
Puneet Agrawal
Director
over 19 years ago

Charges

396 Crore
31 March 2016
Idbi Trusteeship Services Limited
200 Crore
18 February 2016
Idbi Trusteeship Services Limited
297 Crore
05 September 2006
Uti Bank Limited
520 Crore
30 March 2007
Uti Bank Ltd
520 Crore
10 May 2010
Axis Bank Ltd.
55 Crore
06 November 2009
Axis Bank Ltd.
55 Crore
21 May 2009
Axis Bank Limited
55 Crore
21 August 2020
Axis Trustee Services Limited
196 Crore
31 March 2016
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
21 August 2020
Others
0
10 May 2010
Axis Bank Ltd.
0
30 March 2007
Uti Bank Ltd
0
21 May 2009
Axis Bank Limited
0
06 November 2009
Axis Bank Ltd.
0
05 September 2006
Uti Bank Limited
0
31 March 2016
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
21 August 2020
Others
0
10 May 2010
Axis Bank Ltd.
0
30 March 2007
Uti Bank Ltd
0
21 May 2009
Axis Bank Limited
0
06 November 2009
Axis Bank Ltd.
0
05 September 2006
Uti Bank Limited
0
31 March 2016
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
21 August 2020
Others
0
10 May 2010
Axis Bank Ltd.
0
30 March 2007
Uti Bank Ltd
0
21 May 2009
Axis Bank Limited
0
06 November 2009
Axis Bank Ltd.
0
05 September 2006
Uti Bank Limited
0

Documents

Certificate of Registration for Modification of charge-20210921
Form CHG-9-21092021-signed
Form DPT-3-02032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form CHG-9-16122020-signed
Certificate of Registration for Modification of charge-20201216
Optional Attachment-(1)-24112020
Instrument of creation or modification of charge-24112020
Form DIR-12-20102020_signed
Form DPT-3-15102020-signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Form DIR-12-28092020_signed
Evidence of cessation;-28092020
Interest in other entities;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911

Frequently Asked Questions

When was the Oriental pathways (indore) private limited incorporated?

The Oriental pathways (indore) private limited was incorporated with ROC on 06 September 2005 as .

Where has the Oriental pathways (indore) private limited been incorporated?

The company was incorporated in Delhi with registration number 140388.

What is the E-filing status of the company?

The status of Oriental pathways (indore) private limited is Active.

Number of Key Management personnel of the Oriental pathways (indore) private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Oriental pathways (indore) private limited?

The appointed directors in the company are:

  • Puneet agrawal
  • Kanwaljit singh bakshi
  • Sanjit bakshi
  • Vijay chandra verma
  • Harish ahuja
  • Ranveer sharma
  • Rohini dhuria
  • Shivani .
  • Nikhil dhingra
  • Jitendra kumar
  • Narinder singh
  • Abhishek sehgal
  • Ashish bisht