Company Information

CIN
Status
Date of Incorporation
31 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
78,145,200
Authorised Capital
132,484,800

Directors

Magan Singh Sugan Singh Shekhawat
Magan Singh Sugan Singh Shekhawat
Director
for over 20 years
Dharmveer Singh Shekhawat
Dharmveer Singh Shekhawat
Director
for over 1 year

Past Directors

Mahesh Pulapatta Puttunveedu
Mahesh Pulapatta Puttunveedu
Additional Director
over 5 years ago

Documents

Form DPT-3-28012020-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Declaration by first director-15052019
Form ADT-1-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of written consent given by auditor-14122018
List of share holders, debenture holders;-14122018
Copy of resolution passed by the company-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of board resolution authorizing giving of notice-04102018

Frequently Asked Questions

What is the date of Oudh finance and investments private limited incorporation?

Incorporation date of the company is 31 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Oudh finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmveer singh shekhawat
  • Magan singh sugan singh shekhawat
  • Mahesh pulapatta puttunveedu