Company Information

CIN
U63013DL2004PLC124789
Status
Date of Incorporation
23 February 2004
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,900,400
Authorised Capital
5,000,000

Directors

Nimit Gupta
Nimit Gupta
Director
for about 15 years
Kapil Pramod Dalmia
Kapil Pramod Dalmia
Director
for almost 14 years
Vikram Garg
Vikram Garg
Wholetime Director
for over 20 years

Past Directors

Charges

1 Crore
16 January 2012
Hdfc Bank Limited
27 Lak
09 February 2011
Hdfc Bank Limited
60 Lak
01 November 2010
Hdfc Bank Limited
8 Lak
15 February 2010
Hdfc Bank Limited
28 Lak

Documents

Form MR-1-26122020_signed
Copy of shareholders resolution-26122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Form DIR-12-26122020_signed
Form PAS-6-21122020_signed
Form DPT-3-21122020_signed
Form PAS-6-14092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-14-02102019_signed
Form MGT-14-18092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190918
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019

Frequently Asked Questions

When was the Om fourways cargo limited incorporated?

The Om fourways cargo limited was incorporated with ROC on 23 February 2004 as Company limited by Shares .

Where has the Om fourways cargo limited been incorporated?

The company was incorporated in Delhi with registration number 124789.

What is the E-filing status of the company?

The status of Om fourways cargo limited is Active.

What is the Om fourways cargo limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Om fourways cargo limited?

The company has 3 key management personnel in the company.

Who are the directors of the Om fourways cargo limited?

The appointed directors in the company are:

  • Vikram garg
  • Kapil pramod dalmia
  • Nimit gupta