Company Information

CIN
Status
Date of Incorporation
04 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,100
Authorised Capital
1,000,000

Directors

Ira Maulik Shah
Ira Maulik Shah
Director/Designated Partner
for over 1 year
Maulik Jasubhai Shah
Maulik Jasubhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Shweta Jasu Shah
Shweta Jasu Shah
Director
almost 21 years ago
Jasu Ramniklal Shah
Jasu Ramniklal Shah
Director
almost 33 years ago

Charges

0
26 December 2008
State Bank Of India
20 Crore
17 July 1998
Corporation Bank Limited
3 Crore
07 March 1995
Corporation Bank
4 Crore
23 March 1998
Akshar Enterprises
0
12 December 1996
Akum Mercantile Company Limited
1 Crore
02 March 1995
Corporation Bank
4 Crore
12 December 1996
Akum Mercantile Company Limited
0
17 July 1998
Corporation Bank Limited
0
23 March 1998
Akshar Enterprises
0
02 March 1995
Corporation Bank
0
07 March 1995
Corporation Bank
0
26 December 2008
State Bank Of India
0
12 December 1996
Akum Mercantile Company Limited
0
17 July 1998
Corporation Bank Limited
0
23 March 1998
Akshar Enterprises
0
02 March 1995
Corporation Bank
0
07 March 1995
Corporation Bank
0
26 December 2008
State Bank Of India
0
12 December 1996
Akum Mercantile Company Limited
0
17 July 1998
Corporation Bank Limited
0
23 March 1998
Akshar Enterprises
0
02 March 1995
Corporation Bank
0
07 March 1995
Corporation Bank
0
26 December 2008
State Bank Of India
0
12 December 1996
Akum Mercantile Company Limited
0
17 July 1998
Corporation Bank Limited
0
23 March 1998
Akshar Enterprises
0
02 March 1995
Corporation Bank
0
07 March 1995
Corporation Bank
0
26 December 2008
State Bank Of India
0

Documents

Form SH-7-15122020-signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Directors report as per section 134(3)-13122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05122020
Optional Attachment-(1)-05122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112020
Form SH-7-02112020-signed
Form DPT-3-22102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15102020
Auditor?s certificate-17082020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DPT-3-30042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-22112019_signed

Frequently Asked Questions

What is the date on which the Om sagar engineering private limited incorporated?

Om sagar engineering private limited was incorporated on 04 October 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Om sagar engineering 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 sagar engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Om sagar engineering private limited?

4 of directors are associated with the company.