Company Information

CIN
U74900DL2012PTC230632
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,600,000
Authorised Capital
100,000,000

Directors

Monika Garg
Monika Garg
Director/Designated Partner
for about 6 years
Vikas Garg
Vikas Garg
Director/Designated Partner
for about 6 years

Past Directors

Udit Bansal
Udit Bansal
Director
about 8 years ago
Surender Kumar Saini
Surender Kumar Saini
Director
about 11 years ago
Vinita Bansal
Vinita Bansal
Director
over 12 years ago
Lata Bansal
Lata Bansal
Director
almost 13 years ago
Shankar Prasad Bansal
Shankar Prasad Bansal
Director
almost 13 years ago

Charges

0
18 April 2012
State Bank Of India
20 Crore
18 April 2012
State Bank Of India
0
18 April 2012
State Bank Of India
0
18 April 2012
State Bank Of India
0

Documents

Form DIR-12-12052020_signed
Evidence of cessation;-11052020
Form INC-22-03042020_signed
Copies of the utility bills as mentioned above (not older than two months)-03042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Copy of board resolution authorizing giving of notice-03042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-18112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Optional Attachment-(2)-09112019

Frequently Asked Questions

When was the Om gems & jewels private limited incorporated?

The Om gems & jewels private limited was incorporated with ROC on 27 January 2012 as .

Where has the Om gems & jewels private limited been incorporated?

The company was incorporated in Delhi with registration number 230632.

What is the E-filing status of the company?

The status of Om gems & jewels private limited is Active.

Number of Key Management personnel of the Om gems & jewels private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Om gems & jewels private limited?

The appointed directors in the company are:

  • Shankar prasad bansal
  • Lata bansal
  • Vinita bansal
  • Vikas garg
  • Surender kumar saini
  • Udit bansal
  • Monika garg