Company Information

CIN
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,574,270
Authorised Capital
10,000,000

Directors

Krishan Mittal
Krishan Mittal
Director/Designated Partner
for almost 2 years
Sheela Pandey
Sheela Pandey
Director/Designated Partner
for over 5 years
Rajesh Pandey
Rajesh Pandey
Director/Designated Partner
for almost 2 years

Past Directors

Sanjeet Kumar Mahato
Sanjeet Kumar Mahato
Director
almost 6 years ago
Some Bahadur
Some Bahadur
Director
over 9 years ago
Ram Kumar
Ram Kumar
Director
almost 11 years ago
Sanjeev Kumar Madan
Sanjeev Kumar Madan
Additional Director
about 13 years ago

Charges

29 September 2023
Canara Bank
0
29 September 2023
Canara Bank
0
29 September 2023
Canara Bank
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Form DIR-12-04022019_signed
Notice of resignation;-02022019
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019

Frequently Asked Questions

What is the date of Om import export limited incorporation?

Incorporation date of the company is 25 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Om import export limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar madan
  • Rajesh pandey
  • Ram kumar
  • Some bahadur
  • Sanjeet kumar mahato
  • Sheela pandey
  • Krishan mittal