Company Information

CIN
Status
Date of Incorporation
23 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,563,290
Authorised Capital
4,000,000

Directors

Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
for over 1 year
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
for over 1 year
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for over 1 year
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
for over 1 year
Sheena Agarwal
Sheena Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-10032021-signed
Form DPT-3-09032021-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Interest in other entities;-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(4)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(5)-10012020
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
Form MGT-7-31102019_signed

Frequently Asked Questions

When was the Om shiv exports private limited. incorporated?

The Om shiv exports private limited. was incorporated with ROC on 23 September 1997 as .

Where has the Om shiv exports private limited. been incorporated?

The company was incorporated in Delhi with registration number 089812.

What is the E-filing status of the company?

The status of Om shiv exports private limited. is Active.

Number of Key Management personnel of the Om shiv exports private limited.?

The company has 6 key management personnel in the company.

Who are the directors of the Om shiv exports private limited.?

The appointed directors in the company are:

  • Mamta agarwal
  • Sheena agarwal
  • Saroj agarwal
  • Raunak agarwal
  • Pramod kumar agarwal
  • Nilesh agarwal