Company Information

CIN
U67190DL2011PTC219165
Status
Date of Incorporation
13 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
for about 1 year
Choudhury Sanjay Kumar Das
Choudhury Sanjay Kumar Das
Director/Designated Partner
for over 1 year
Ajit Singh
Ajit Singh
Director/Designated Partner
for about 8 years
Harjeet Kaur
Harjeet Kaur
Director/Designated Partner
for about 8 years
Manmohan Singh Oberoi
Manmohan Singh Oberoi
Director/Designated Partner
for over 8 years

Past Directors

Umesh Prasad Uman
Umesh Prasad Uman
Director
over 13 years ago

Documents

Form DPT-3-09102020-signed
Notice of resignation filed with the company-18092020
Acknowledgement received from company-18092020
Form DIR-11-18092020_signed
Proof of dispatch-18092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-25062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form SH-7-20022018-signed

Frequently Asked Questions

What is the date of Oberoi overseas private limited incorporation?

Incorporation date of the company is 13 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Oberoi overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan singh oberoi
  • Umesh prasad uman
  • Choudhury sanjay kumar das
  • Harjeet kaur
  • Sachin dhawan
  • Ajit singh