Company Information

CIN
U45201UP2005PTC029854
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,859,300
Authorised Capital
25,000,000

Directors

Shobha Devi Tekriwal
Shobha Devi Tekriwal
Director
for over 1 year
Kiran Devi Tekriwal
Kiran Devi Tekriwal
Director
for over 19 years
Anju Devi Tekriwal
Anju Devi Tekriwal
Director
for over 19 years
Shivendra Tekriwal
Shivendra Tekriwal
Director
for over 1 year
Dilip Kumar Tekriwal
Dilip Kumar Tekriwal
Director
for over 19 years
Subodh Kumar Tekriwal
Subodh Kumar Tekriwal
Director
for over 1 year
Pramod Kumar Tekriwal
Pramod Kumar Tekriwal
Beneficial Owner
for over 1 year
Shobhit Das
Shobhit Das
Director/Designated Partner
for almost 2 years

Past Directors

Shyamlata Devi Tekirwal
Shyamlata Devi Tekirwal
Director
over 19 years ago

Charges

5 Crore
17 September 2013
Oriental Bank Of Commerce
1 Crore
11 November 2005
Oriental Bank Of Commerce
4 Crore
11 November 2005
Oriental Bank Of Commerce
9 Crore
10 August 2021
Punjab National Bank
5 Crore
12 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
10 August 2021
Others
0
17 September 2013
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
12 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
10 August 2021
Others
0
17 September 2013
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
12 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
10 August 2021
Others
0
17 September 2013
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-08052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Company CSR policy as per section 135(4)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-29072019
Company CSR policy as per section 135(4)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

When was the Om multiplex and builder private limited incorporated?

The Om multiplex and builder private limited was incorporated with ROC on 19 April 2005 as .

Where has the Om multiplex and builder private limited been incorporated?

The company was incorporated in Kanpur with registration number 029854.

What is the E-filing status of the company?

The status of Om multiplex and builder private limited is Active.

Number of Key Management personnel of the Om multiplex and builder private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Om multiplex and builder private limited?

The appointed directors in the company are:

  • Shobhit das
  • Pramod kumar tekriwal
  • Subodh kumar tekriwal
  • Dilip kumar tekriwal
  • Kiran devi tekriwal
  • Anju devi tekriwal
  • Shivendra tekriwal
  • Shyamlata devi tekirwal
  • Shobha devi tekriwal