Company Information

CIN
U65910DL1996PTC082911
Status
Date of Incorporation
25 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajeshwar Prasad Bansal
Rajeshwar Prasad Bansal
Director/Designated Partner
for over 1 year
Kanta Agarwal
Kanta Agarwal
Director/Designated Partner
for about 22 years
Amit Goyal
Amit Goyal
Director/Designated Partner
for about 22 years

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
about 22 years ago

Charges

0
06 July 2011
Bank Of Baroda
14 Crore
03 October 2013
Bank Of Baroda
1 Crore
25 January 2014
Bank Of Baroda
1 Crore
25 July 2013
Bank Of Baroda
75 Lak
27 August 2004
State Bank Of India
1 Crore
25 July 2013
Bank Of Baroda
0
27 August 2004
State Bank Of India
0
25 January 2014
Bank Of Baroda
0
06 July 2011
Bank Of Baroda
0
03 October 2013
Bank Of Baroda
0
25 July 2013
Bank Of Baroda
0
27 August 2004
State Bank Of India
0
25 January 2014
Bank Of Baroda
0
06 July 2011
Bank Of Baroda
0
03 October 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-06102019_signed
Supplementary or Test audit report under section 143-06102019
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102019
Copy of written consent given by auditor-06102019
Form AOC - 4 CFS-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form CHG-4-20052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Letter of the charge holder stating that the amount has been satisfied-18052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date on which the Om fincap private limited incorporated?

Om fincap private limited was incorporated on 25 October 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Om fincap private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Om fincap private limited?

4 of directors are associated with the company.

What is the number of directors associated with Om fincap private limited?

4 of directors are associated with the company.