Company Information

CIN
U63011MH1995PTC089620
Status
Date of Incorporation
16 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,000
Authorised Capital
250,000,000

Directors

Kamesh Rahul Joshi
Kamesh Rahul Joshi
Director/Designated Partner
for 12 months
Sanjiv Prabhashankar Joshi
Sanjiv Prabhashankar Joshi
Director
for over 28 years
Harmesh Rahul Joshi
Harmesh Rahul Joshi
Director/Designated Partner
for over 1 year
Rahul Jagannath Joshi
Rahul Jagannath Joshi
Director/Designated Partner
for over 1 year

Past Directors

Rajnikant Ramanath Joshi
Rajnikant Ramanath Joshi
Director
over 12 years ago
Jagannath Vasanji Joshi
Jagannath Vasanji Joshi
Director
over 12 years ago
Jitendra Maganlal Joshi
Jitendra Maganlal Joshi
Whole Time Director
over 29 years ago

Charges

11 Crore
25 September 2019
Hdfc Bank Limited
80 Lak
29 August 2019
Hdfc Bank Limited
17 Lak
26 April 2019
Yes Bank Limited
62 Lak
26 April 2019
Yes Bank Limited
62 Lak
26 April 2019
Yes Bank Limited
72 Lak
04 April 2019
Hdfc Bank Limited
87 Lak
29 August 2018
Hdfc Bank Limited
2 Crore
14 February 2018
Hdfc Bank Limited
63 Lak
31 March 2017
Hdfc Bank Limited
1 Crore
14 February 2017
Yes Bank Limited
62 Lak
21 January 2016
Yes Bank Limited
1 Crore
10 April 2012
Kotak Mahindra Bank Limited
1 Crore
29 February 2012
Hdfc Bank Limited
46 Lak
13 March 2012
Hdfc Bank Limited
1 Crore
13 March 2012
Hdfc Bank Limited
1 Crore
04 May 2012
Hdfc Bank Limited
19 Lak
27 August 2012
Hdfc Bank Limited
51 Lak
03 September 2012
Hdfc Bank Limited
51 Lak
27 August 2012
Hdfc Bank Limited
25 Lak
19 June 2020
Kotak Mahindra Bank Limited
69 Lak
12 June 2020
Hdfc Bank Limited
74 Lak
13 April 2018
Axis Bank Limited
18 Lak
12 February 2018
Axis Bank Limited
16 Lak
19 October 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
07 July 2023
Others
0
07 June 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
26 April 2019
Yes Bank Limited
0
19 April 2022
Axis Bank Limited
0
03 January 2022
Others
0
26 April 2019
Yes Bank Limited
0
26 April 2019
Yes Bank Limited
0
14 February 2017
Yes Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
19 June 2020
Others
0
13 April 2018
Axis Bank Limited
0
12 February 2018
Axis Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
10 April 2012
Kotak Mahindra Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
21 January 2016
Yes Bank Limited
0
19 October 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
07 July 2023
Others
0
07 June 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
26 April 2019
Yes Bank Limited
0
19 April 2022
Axis Bank Limited
0
03 January 2022
Others
0
26 April 2019
Yes Bank Limited
0
26 April 2019
Yes Bank Limited
0
14 February 2017
Yes Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
19 June 2020
Others
0
13 April 2018
Axis Bank Limited
0
12 February 2018
Axis Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
10 April 2012
Kotak Mahindra Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
21 January 2016
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019

Frequently Asked Questions

When was the Om freight forwarders private limited incorporated?

The Om freight forwarders private limited was incorporated with ROC on 16 June 1995 as .

Where has the Om freight forwarders private limited been incorporated?

The company was incorporated in Mumbai with registration number 089620.

What is the E-filing status of the company?

The status of Om freight forwarders private limited is Active.

Number of Key Management personnel of the Om freight forwarders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Om freight forwarders private limited?

The appointed directors in the company are:

  • Rahul jagannath joshi
  • Harmesh rahul joshi
  • Kamesh rahul joshi
  • Jagannath vasanji joshi
  • Jitendra maganlal joshi
  • Sanjiv prabhashankar joshi
  • Rajnikant ramanath joshi