OTS LTD

CIN: U63041WB1987PLC043487

Active Company
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₹8.00 Cr
Authorised Capital
₹7.45 Cr
Paid-up Capital
8
Directors
29
Charges

Company Details

CIN
U63041WB1987PLC043487
Registration Number
043487
Date of Incorporation
16 Dec 1987
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

8
Name DIN Designation Appointed Status
Rajeshkumar Radheshyam Jhunjhunwala 00083944 Director 31 Mar 2015 Active
Kamal Kumar Ladha 00866420 Director 31 Mar 2015 Active
Anirudh Gupta 01770673 Additional Director 01 Jan 1970 Active
Gaurav Gupta 01765960 Director 01 Jan 1970 Active
Satish Kumar Bansal 00505507 Beneficial Owner - Active
Ramesh Chandra Gupta 00617192 Beneficial Owner - Active
Rajendra Kumar Gupta 00506299 Beneficial Owner - Active
Ram Pratap Gupta 00506325 Director 16/12/1987 Active

Charges & Liabilities

29
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹2.81 Cr 22 Feb 2022 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹3.00 Cr 14 Aug 2020 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹4.50 Cr 16 Apr 2019 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹5.00 Cr 15 Mar 2018 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹53.79 L 08 Sep 2017 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹3.53 Cr 14 Aug 2017 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹1.80 Cr 04 Jul 2017 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹64.75 L 27 Jun 2015 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹2.00 Cr 27 Mar 2015 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹18.00 Cr 30 Mar 2013 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹62.50 L 13 Oct 2012 - Open
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
 ₹97.50 L 15 Mar 2012 - Open
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
 ₹62.50 L 15 Mar 2012 - Open
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹29.25 L 15 Jan 2008 - Open
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹57.50 L 18 Dec 2007 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹69.12 L 20 Nov 2007 - Open
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹54.15 L 07 Mar 2007 - Open
BANK OF BARODA
KOLKATA, West Bengal
 ₹15.00 Cr 26 Mar 1998 19 Aug 2013 CLOSED
- ₹62.50 L - - -
- ₹29.25 L - - -
- ₹54.15 L - - -
- ₹62.50 L - - -
- ₹18.00 Cr - - -
- ₹57.50 L - - -
- ₹97.50 L - - -
- ₹64.75 L - - -
- ₹2.00 Cr - - -
- ₹15.00 Cr - - -
- ₹69.12 L - - -

Company Timeline

20 events
22 Feb 2022 Charge
Charge created - HDFC BANK LIMITED (₹2.81 Cr)
14 Aug 2020 Charge
Charge created - HDFC BANK LIMITED (₹3.00 Cr)
16 Apr 2019 Charge
Charge created - HDFC BANK LIMITED (₹4.50 Cr)
15 Mar 2018 Charge
Charge created - HDFC BANK LIMITED (₹5.00 Cr)
08 Sep 2017 Charge
Charge created - HDFC BANK LIMITED (₹53.79 L)
14 Aug 2017 Charge
Charge created - HDFC BANK LIMITED (₹3.53 Cr)
04 Jul 2017 Charge
Charge created - HDFC BANK LIMITED (₹1.80 Cr)
27 Jun 2015 Charge
Charge created - HDFC BANK LIMITED (₹64.75 L)
31 Mar 2015 Director
Rajeshkumar Radheshyam Jhunjhunwala appointed as Director
31 Mar 2015 Director
Kamal Kumar Ladha appointed as Director
27 Mar 2015 Charge
Charge created - HDFC BANK LIMITED (₹2.00 Cr)
19 Aug 2013 Charge
Charge satisfied - BANK OF BARODA
30 Mar 2013 Charge
Charge created - HDFC BANK LIMITED (₹18.00 Cr)
13 Oct 2012 Charge
Charge created - HDFC BANK LIMITED (₹62.50 L)
15 Mar 2012 Charge
Charge created - SREI Equipment Finance Private... (₹97.50 L)
15 Mar 2012 Charge
Charge created - SREI Equipment Finance Private... (₹62.50 L)
15 Jan 2008 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹29.25 L)
18 Dec 2007 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹57.50 L)
20 Nov 2007 Charge
Charge created - HDFC BANK LIMITED (₹69.12 L)
07 Mar 2007 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹54.15 L)

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