Company Information

CIN
Status
Date of Incorporation
14 January 1993
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
15,320,000
Authorised Capital
20,000,000

Directors

Vippul Mahajan
Vippul Mahajan
Director/Designated Partner
for over 1 year
Satya Mahotra
Satya Mahotra
Director/Designated Partner
for about 17 years
Hardeep Kumar Mahotra
Hardeep Kumar Mahotra
Director/Designated Partner
for over 1 year

Past Directors

Vishesh Mahajan
Vishesh Mahajan
Director
over 17 years ago
Sanjay Poddar
Sanjay Poddar
Director
almost 20 years ago
Kamal Bhushan Mahotra
Kamal Bhushan Mahotra
Director
almost 20 years ago

Charges

40 Crore
26 November 2018
Karnataka Bank Ltd.
5 Crore
26 September 2016
Small Industries Development Bank Of India
85 Lak
08 January 2016
Small Industries Development Bank Of India
1 Crore
18 March 2015
Small Industries Devlopment Bank Of India
1 Crore
07 November 2013
Small Industries Development Bank Of India
2 Crore
07 June 2013
Small Industries Development Bank Of India
1 Crore
31 December 2011
Karnataka Bank Limited
7 Crore
31 December 2011
Karnataka Bank Limited
15 Crore
31 December 2011
Karnataka Bank Limited
1 Crore
31 December 2011
Karnataka Bank Limited
68 Lak
31 December 2011
Karnataka Bank Ltd.
2 Crore
31 December 2011
Karnataka Bank Limited
1 Crore
31 December 2011
Karnataka Bank Limited
5 Crore
18 August 2011
Small Industries Development Bank Of India
50 Lak
30 March 2010
Small Industries Development Bank Of India
2 Crore
14 July 2009
Small Industries Development Bank Of India
2 Crore
26 May 2009
Small Industries Development Bank Of India
2 Crore
30 March 2010
Canara Bank
1 Crore
05 October 2009
Canara Bank
5 Lak
02 November 2010
Canara Bank
78 Lak
18 August 2009
Canara Bank
20 Crore
18 August 2009
Canara Bank
5 Crore
13 December 2005
State Bank Of India
20 Crore
13 December 2005
State Bank Of India Sib Branch
11 Lak
13 December 2005
State Bank Of India Sib Branch
11 Lak
13 December 2005
State Bank Of India Sib Branch
11 Lak
13 December 2005
State Bank Of India Sib Branch
11 Lak
13 December 2005
State Bank Of India Sib Branch
11 Lak
13 December 2005
State Bank Of India Sib Branch
11 Lak
31 July 2020
Axis Bank Limited
2 Crore
18 June 2020
Shinhan Bank
12 Crore
11 March 2020
Axis Bank Limited
24 Crore
26 September 2016
Others
0
18 August 2009
Canara Bank
0
11 March 2020
Axis Bank Limited
0
26 November 2018
Karnataka Bank Ltd.
0
31 July 2020
Axis Bank Limited
0
13 December 2005
State Bank Of India Sib Branch
0
05 October 2009
Canara Bank
0
18 March 2015
Small Industries Devlopment Bank Of India
0
07 November 2013
Small Industries Development Bank Of India
0
07 June 2013
Small Industries Development Bank Of India
0
31 December 2011
Karnataka Bank Ltd.
0
30 March 2010
Canara Bank
0
02 November 2010
Canara Bank
0
18 August 2011
Small Industries Development Bank Of India
0
31 December 2011
Karnataka Bank Limited
0
31 December 2011
Karnataka Bank Limited
0
13 December 2005
State Bank Of India Sib Branch
0
13 December 2005
State Bank Of India Sib Branch
0
13 December 2005
State Bank Of India Sib Branch
0
13 December 2005
State Bank Of India Sib Branch
0
18 August 2009
Canara Bank
0
13 December 2005
State Bank Of India Sib Branch
0
08 January 2016
Small Industries Development Bank Of India
0
31 December 2011
Karnataka Bank Limited
0
31 December 2011
Karnataka Bank Limited
0
13 December 2005
State Bank Of India
0
31 December 2011
Karnataka Bank Limited
0
30 March 2010
Small Industries Development Bank Of India
0
14 July 2009
Small Industries Development Bank Of India
0
26 May 2009
Small Industries Development Bank Of India
0
18 June 2020
Others
0
31 December 2011
Karnataka Bank Limited
0
26 September 2016
Others
0
18 August 2009
Canara Bank
0
11 March 2020
Axis Bank Limited
0
26 November 2018
Karnataka Bank Ltd.
0
31 July 2020
Axis Bank Limited
0
13 December 2005
State Bank Of India Sib Branch
0
05 October 2009
Canara Bank
0
18 March 2015
Small Industries Devlopment Bank Of India
0
07 November 2013
Small Industries Development Bank Of India
0
07 June 2013
Small Industries Development Bank Of India
0
31 December 2011
Karnataka Bank Ltd.
0
30 March 2010
Canara Bank
0
02 November 2010
Canara Bank
0
18 August 2011
Small Industries Development Bank Of India
0
31 December 2011
Karnataka Bank Limited
0
31 December 2011
Karnataka Bank Limited
0
13 December 2005
State Bank Of India Sib Branch
0
13 December 2005
State Bank Of India Sib Branch
0
13 December 2005
State Bank Of India Sib Branch
0
13 December 2005
State Bank Of India Sib Branch
0
18 August 2009
Canara Bank
0
13 December 2005
State Bank Of India Sib Branch
0
08 January 2016
Small Industries Development Bank Of India
0
31 December 2011
Karnataka Bank Limited
0
31 December 2011
Karnataka Bank Limited
0
13 December 2005
State Bank Of India
0
31 December 2011
Karnataka Bank Limited
0
30 March 2010
Small Industries Development Bank Of India
0
14 July 2009
Small Industries Development Bank Of India
0
26 May 2009
Small Industries Development Bank Of India
0
18 June 2020
Others
0
31 December 2011
Karnataka Bank Limited
0

Documents

Form MGT-14-14012021-signed
Form DPT-3-06012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered articles of association-30122020
Optional Attachment-(1)-30122020
Altered memorandum of association-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Form AOC-4-27092020_signed
Form CHG-1-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916

Frequently Asked Questions

What is the date on which the Ottoman industries private limited incorporated?

Ottoman industries private limited was incorporated on 14 January 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ottoman industries private limited compliant?

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

What is the number of directors associated with Ottoman industries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ottoman industries private limited?

6 of directors are associated with the company.