Company Information

CIN
U63041WB1987PLC043487
Status
Date of Incorporation
16 December 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,472,000
Authorised Capital
80,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Anirudh Gupta
Anirudh Gupta
Director/Designated Partner
for over 1 year
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
for almost 30 years
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
for over 1 year
Satish Kumar Bansal
Satish Kumar Bansal
Director
for almost 37 years
Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Frenny Megotia
Frenny Megotia
Company Secretary
over 6 years ago
Sachin Kumar
Sachin Kumar
Company Secretary
about 9 years ago
Kamal Kumar Ladha
Kamal Kumar Ladha
Additional Director
over 9 years ago
Ram Pratap Gupta
Ram Pratap Gupta
Director
almost 37 years ago

Charges

41 Crore
16 April 2019
Hdfc Bank Limited
2 Crore
15 March 2018
Hdfc Bank Limited
5 Crore
08 September 2017
Hdfc Bank Limited
53 Lak
14 August 2017
Hdfc Bank Limited
3 Crore
04 July 2017
Hdfc Bank Limited
1 Crore
27 June 2015
Hdfc Bank Limited
64 Lak
27 March 2015
Hdfc Bank Limited
2 Crore
30 March 2013
Hdfc Bank Limited
18 Crore
13 October 2012
Hdfc Bank Limited
62 Lak
15 March 2012
Srei Equipment Finance Private Limited
62 Lak
15 March 2012
Srei Equipment Finance Private Limited
97 Lak
15 January 2008
Kotak Mahindra Bank Limited
29 Lak
18 December 2007
Kotak Mahindra Bank Limited
57 Lak
20 November 2007
Hdfc Bank Limited
69 Lak
07 March 2007
Kotak Mahindra Bank Limited
54 Lak
26 March 1998
Bank Of Baroda
15 Crore
14 August 2020
Hdfc Bank Limited
3 Crore
31 March 2023
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
27 June 2015
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 March 2013
Hdfc Bank Limited
0
13 October 2012
Hdfc Bank Limited
0
20 November 2007
Hdfc Bank Limited
0
18 December 2007
Kotak Mahindra Bank Limited
0
15 January 2008
Kotak Mahindra Bank Limited
0
14 August 2020
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
27 March 2015
Hdfc Bank Limited
0
26 March 1998
Bank Of Baroda
0
07 March 2007
Kotak Mahindra Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
27 June 2015
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
30 March 2013
Hdfc Bank Limited
0
13 October 2012
Hdfc Bank Limited
0
20 November 2007
Hdfc Bank Limited
0
18 December 2007
Kotak Mahindra Bank Limited
0
15 January 2008
Kotak Mahindra Bank Limited
0
14 August 2020
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
27 March 2015
Hdfc Bank Limited
0
26 March 1998
Bank Of Baroda
0
07 March 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Form PAS-6-12092020_signed
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Declaration by first director-29082020
Form DPT-3-05062020-signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed

Frequently Asked Questions

What is the date on which the Ots ltd incorporated?

Ots ltd was incorporated on 16 December 1987 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ots ltd compliant?

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

What is the number of directors associated with Ots ltd?

10 of directors are associated with the company.

What is the number of directors associated with Ots ltd?

10 of directors are associated with the company.