Om India Trading Company Private Limited

Financials

Updated 5 months ago

Directors

Sanjay Kumar Bhura
Sanjay Kumar Bhura
Beneficial Owner
Sandeep Bhura
Sandeep Bhura
Beneficial Owner
Ayam Bhura
Ayam Bhura
Director/Designated Partner

Company Information

CIN U01405AS1975PTC001628
Company Status Active
Registration Number 001628
Date of Incorporation 19 August 1975
Registration State Shillong
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 80,000,000
Paid Up Capital 72,471,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Company Secretary

Charges

130 CR PENDING
Name Status Amount
Sbicap Trustee Company Limited
26 December 2017
91 CR
Vijaya Bank
29 September 2017
21 CR
Union Bank Of India
15 December 2014
5 CR
Vijaya Bank
20 October 2014
24 CR
Union Bank Of India
16 April 2012
8 CR
State Bank Of India
21 November 2006
283 CR
State Bank Of India
25 March 2004
17 CR
State Bank Of India
25 March 2004
22 CR
State Bank Of India
25 March 2004
17 CR
State Bank Of India
25 March 2004
22 CR
State Bank Of India
25 March 2004
17 CR
Others
17 November 2022
0
Union Bank Of India
16 April 2012
0
Vijaya Bank
20 October 2014
0
Others
29 September 2017
0
Sbicap Trustee Company Limited
26 December 2017
0
State Bank Of India
21 November 2006
0
State Bank Of India
25 March 2004
0
State Bank Of India
25 March 2004
0
State Bank Of India
25 March 2004
0
State Bank Of India
25 March 2004
0
Union Bank Of India
15 December 2014
0
State Bank Of India
25 March 2004
0
Others
17 November 2022
0
Union Bank Of India
16 April 2012
0
Vijaya Bank
20 October 2014
0
Others
29 September 2017
0
Sbicap Trustee Company Limited
26 December 2017
0
State Bank Of India
21 November 2006
0
State Bank Of India
25 March 2004
0
State Bank Of India
25 March 2004
0
State Bank Of India
25 March 2004
0
State Bank Of India
25 March 2004
0
Union Bank Of India
15 December 2014
0
State Bank Of India
25 March 2004
0

Frequently Asked Questions

What is the date on which the Om india trading company private limited incorporated?

Om india trading company private limited was incorporated on 19 August 1975 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Om india trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Om india trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Om india trading company private limited?

4 of directors are associated with the company.

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