Company Information

CIN
U65921DL1997PTC090870
Status
Date of Incorporation
25 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,054,000
Authorised Capital
10,000,000

Directors

Tajinder Kaur
Tajinder Kaur
Director/Designated Partner
for about 24 years
Balbir Singh
Balbir Singh
Director/Designated Partner
for over 1 year

Past Directors

Nanak Chand Jain
Nanak Chand Jain
Director
about 12 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 27 years ago
Adish Kumar Jain
Adish Kumar Jain
Director
almost 27 years ago

Charges

3 Crore
11 December 2000
State Bank Of India
3 Crore
11 December 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0

Documents

Form DPT-3-01022021-signed
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form DPT-3-28062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed

Frequently Asked Questions

When was the Oto industries pvt. ltd. incorporated?

The Oto industries pvt. ltd. was incorporated with ROC on 25 November 1997 as .

Where has the Oto industries pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 090870.

What is the E-filing status of the company?

The status of Oto industries pvt. ltd. is Active.

Number of Key Management personnel of the Oto industries pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Oto industries pvt. ltd.?

The appointed directors in the company are:

  • Nanak chand jain
  • Adish kumar jain
  • Ajay kumar jain
  • Balbir singh
  • Tajinder kaur