Company Information

CIN
U01405AS1975PTC001628
Status
Date of Incorporation
19 August 1975
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Cotton Ginnin, Cleaning and Baling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,471,000
Authorised Capital
80,000,000

Directors

Ayam Bhura
Ayam Bhura
Director/Designated Partner
for about 3 years
Sandeep Bhura
Sandeep Bhura
Beneficial Owner
for over 23 years
Sanjay Kumar Bhura
Sanjay Kumar Bhura
Beneficial Owner
for over 23 years

Past Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Company Secretary
over 13 years ago

Charges

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

Documents

Form DPT-3-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
Optional Attachment-(1)-14022020
Form AOC-4(XBRL)-14022020_signed
Form MGT-7-05012020_signed
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-10122019_signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-01072019-signed
Form MSME FORM I-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401

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.