Company Information

CIN
U67190DL1999PTC098702
Status
Date of Incorporation
05 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,931,000
Authorised Capital
50,000,000

Directors

Harvinder Ahuja Kumar
Harvinder Ahuja Kumar
Director/Designated Partner
for over 1 year
Om Prakash Ahuja
Om Prakash Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Lak
14 July 2011
Bank Of India
4 Lak
14 July 2011
Bank Of India
0
14 July 2011
Bank Of India
0

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018

Frequently Asked Questions

When was the Om forex private limited incorporated?

The Om forex private limited was incorporated with ROC on 05 March 1999 as .

Where has the Om forex private limited been incorporated?

The company was incorporated in Delhi with registration number 098702.

What is the E-filing status of the company?

The status of Om forex private limited is Active.

Number of Key Management personnel of the Om forex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Om forex private limited?

The appointed directors in the company are:

  • Om prakash ahuja
  • Harvinder ahuja kumar