Company Information

CIN
U51109UP1959PTC002753
Status
Date of Incorporation
07 August 1959
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
841,150
Authorised Capital
1,000,000

Directors

Urmila Devi Khaitan
Urmila Devi Khaitan
Director/Designated Partner
for almost 2 years
Rajiv Khaitan
Rajiv Khaitan
Director
for over 1 year
Anurag Khaitan
Anurag Khaitan
Director
for over 31 years

Past Directors

Jwala Prasad Khaitan
Jwala Prasad Khaitan
Director
over 65 years ago

Documents

Form ADT-1-14082024_signed
Copy of the intimation sent by company-14082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082024
Copy of written consent given by auditor-14082024
Directors report as per section 134(3)-14082024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082024
List of Directors;-14082024
List of share holders, debenture holders;-14082024
Copy of resolution passed by the company-14082024
Form AOC-4-14082024
Form MGT-7A-14082024_signed
Form AOC-4-04092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082023
Directors report as per section 134(3)-05082023
List of Directors;-05082023
List of share holders, debenture holders;-05082023
Form AOC-4-05082023
Form MGT-7A-05082023
Form MGT-7A-07092022_signed

Frequently Asked Questions

When was the Om engineering company private limited incorporated?

The Om engineering company private limited was incorporated with ROC on 07 August 1959 as .

Where has the Om engineering company private limited been incorporated?

The company was incorporated in Kanpur with registration number 002753.

What is the E-filing status of the company?

The status of Om engineering company private limited is Active.

Number of Key Management personnel of the Om engineering company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Om engineering company private limited?

The appointed directors in the company are:

  • Anurag khaitan
  • Jwala prasad khaitan
  • Rajiv khaitan
  • Urmila devi khaitan