Company Information

CIN
U45400DL2007PLC161591
Status
Date of Incorporation
03 April 2007
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
22 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Ajay Singhal
Ajay Singhal
Director
for over 17 years
Puru Rajesh Mittal
Puru Rajesh Mittal
Director/Designated Partner
for over 1 year
Brij Bala Singhal
Brij Bala Singhal
Director/Designated Partner
for about 4 years
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for over 13 years
Naresh Balodi
Naresh Balodi
Director/Designated Partner
for over 1 year

Past Directors

Sameer Singhal
Sameer Singhal
Additional Director
about 16 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
over 17 years ago
Ram Kishore Gupta
Ram Kishore Gupta
Director
over 17 years ago

Documents

Form DPT-3-03022021-signed
Form ADT-1-22102020_signed
List of share holders, debenture holders;-22102020
Copy of resolution passed by the company-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of the intimation sent by company-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form PAS-6-01102020_signed
Form PAS-6-20072020_signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Interest in other entities;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019

Frequently Asked Questions

What is the date of Om infraconstruction limited incorporation?

Incorporation date of the company is 03 April 2007 .

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 8.

Om infraconstruction limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay singhal
  • Brij bala singhal
  • Naresh balodi
  • Sameer singhal
  • Puneet gupta
  • Ram kishore gupta
  • Sanjay kumar goel
  • Puru rajesh mittal