Oriental Trimex Limited registered address on file is 26/25, OLD RAJINDER NAGAR, NEW DELHI - 110060, Delhi, India.
Oriental Trimex Limited currently have 7 Active Directors / Partners: Rajesh Kumar Punia, Savita Punia, Sunil Kumar, Vivek Ramesh Seth, Rakesh Takyar, Amal Kumar Banerjee, Om Prakash Sharma, and there are no other Active Directors / Partners in the company except these 7 officials.
Oriental Trimex Limited is involved in Activity and currently company is in Active Status.
| Company Name | ORIENTAL TRIMEX LIMITED |
|---|---|
| CIN | L74899DL1996PLC078339 |
| Registration Date | 22 April, 1996 |
| Registeration No. | 078339 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 26/25, OLD RAJINDER NAGAR, NEW DELHI - 110060, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 700000000 INR |
| PaidUp Capital | Rs 294029060 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 29 August, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rajesh Kumar Punia | |
| Savita Punia | |
| Sunil Kumar | |
| Vivek Ramesh Seth | |
| Rakesh Takyar | |
| Amal Kumar Banerjee | |
| Om Prakash Sharma | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anuj Kumar Giri | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 150000000 INR | 10 June, 2009 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 199000000 INR | 13 September, 2013 | - | Open |
| Rs 155500000 INR | 27 December, 2007 | 16 September, 2010 | Open | |
| Rs 126000000 INR | 23 January, 2008 | 03 September, 2009 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 15000000 INR | 23 June, 1997 | 20 September, 2000 | Closed |
| Movable property (not being pledge) | Rs 15000000 INR | 15 November, 2001 | - | Closed |
| Rs 4066000 INR | 05 July, 2004 | - | Closed | |
| Rs 160000000 INR | 09 December, 2000 | 13 September, 2013 | Open | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 63500000 INR | 13 December, 2006 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge |
Rs 10000000 INR | 19 October, 2010 | - | Closed |
| Rs 200000000 INR | 10 November, 2009 | 24 March, 2015 | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 133500000 INR | 09 October, 2012 | - | Open |
| Movable property (not being pledge) | Rs 170000000 INR | 27 February, 2008 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 22000000 INR | 09 October, 2012 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 80000000 INR | 12 November, 2010 | - | Open |
| Rs 150000000 INR | 14 January, 2008 | 31 December, 2008 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 7000000 INR | 12 July, 2013 | - | Open |
| Immovable property or any interest therein | Rs 1260000 INR | 17 March, 2003 | - | Closed |