Company Information

CIN
U51109WB2005PTC101990
Status
Date of Incorporation
02 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,535,000
Authorised Capital
11,500,000

Directors

Kavita Jalan
Kavita Jalan
Beneficial Owner
for almost 5 years
Vijay Kumar Jalan
Vijay Kumar Jalan
Beneficial Owner
for almost 5 years
Manish Jalan
Manish Jalan
Beneficial Owner
for almost 5 years
Vivek Jalan
Vivek Jalan
Beneficial Owner
for over 1 year
Ram Jalan
Ram Jalan
Beneficial Owner
for over 1 year

Past Directors

Dipali Khanna .
Dipali Khanna .
Director
over 19 years ago
Rajiv Khanna
Rajiv Khanna
Director
over 19 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-14-28082019-signed
Form PAS-3-02082019_signed
Optional Attachment-(1)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(2)-02082019
Copy of Board or Shareholders? resolution-02082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Complete record of private placement offers and acceptances in Form PAS-5.-02082019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Om namah shivaya agencies private limited incorporation?

Incorporation date of the company is 02 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 namah shivaya agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram jalan
  • Manish jalan
  • Vivek jalan
  • Rajiv khanna
  • Vijay kumar jalan
  • Dipali khanna .
  • Kavita jalan