Company Information

CIN
U27101MH2013PTC239975
Status
Date of Incorporation
24 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sanjiv Damodar Naik
Sanjiv Damodar Naik
Director/Designated Partner
for over 1 year
Sunil Sadashiv Dumbre
Sunil Sadashiv Dumbre
Director/Designated Partner
for over 1 year
Anand Bindumadhav Hunoor
Anand Bindumadhav Hunoor
Director/Designated Partner
for about 8 years
Nitin Narayan Chaudhari
Nitin Narayan Chaudhari
Director/Designated Partner
for over 1 year

Past Directors

Polly Nazareth Fernandes
Polly Nazareth Fernandes
Additional Director
almost 11 years ago
Pradip Baban More
Pradip Baban More
Director
almost 12 years ago

Charges

6 Crore
07 September 2018
Thane Bharat Sahakari Bank Limited
80 Lak
07 July 2017
Thane Bharat Sahakari Bank Limited
50 Lak
02 January 2017
Thane Bharat Sahakari Bank Limited
1 Crore
02 January 2017
Thane Bharat Sahakari Bank Limited
1 Crore
02 January 2017
Thane Bharat Sahakari Bank Limited
80 Lak
26 August 2013
Raigad District Central Co-op. Bank Limited
3 Crore
23 August 2021
Tjsb Sahakari Bank Limited
1 Crore
26 April 2021
Tjsb Sahakari Bank Limited
80 Lak
26 December 2022
Tjsb Sahakari Bank Limited
45 Lak
26 December 2022
Tjsb Sahakari Bank Limited
0
26 April 2021
Tjsb Sahakari Bank Limited
0
23 August 2021
Tjsb Sahakari Bank Limited
0
02 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
07 July 2017
Others
0
07 September 2018
Others
0
26 August 2013
Raigad District Central Co-op. Bank Limited
0
26 December 2022
Tjsb Sahakari Bank Limited
0
26 April 2021
Tjsb Sahakari Bank Limited
0
23 August 2021
Tjsb Sahakari Bank Limited
0
02 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
07 July 2017
Others
0
07 September 2018
Others
0
26 August 2013
Raigad District Central Co-op. Bank Limited
0
02 November 2023
Others
0
26 December 2022
Tjsb Sahakari Bank Limited
0
26 April 2021
Tjsb Sahakari Bank Limited
0
23 August 2021
Tjsb Sahakari Bank Limited
0
07 July 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
07 September 2018
Others
0
26 August 2013
Raigad District Central Co-op. Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-14-29062020-signed
Altered articles of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019

Frequently Asked Questions

When was the Om balaji precious metal solutions private limited incorporated?

The Om balaji precious metal solutions private limited was incorporated with ROC on 24 January 2013 as .

Where has the Om balaji precious metal solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 239975.

What is the E-filing status of the company?

The status of Om balaji precious metal solutions private limited is Active.

Number of Key Management personnel of the Om balaji precious metal solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Om balaji precious metal solutions private limited?

The appointed directors in the company are:

  • Nitin narayan chaudhari
  • Sanjiv damodar naik
  • Polly nazareth fernandes
  • Sunil sadashiv dumbre
  • Pradip baban more
  • Anand bindumadhav hunoor