Company Information

CIN
U20219GJ2012PTC069362
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Anirudhsinh Sodha
Anirudhsinh Sodha
Director
for about 8 years
Deepak Tulsidas Khatwani
Deepak Tulsidas Khatwani
Director
for almost 12 years

Past Directors

Dharmesh Mahendrabhai Thakkar
Dharmesh Mahendrabhai Thakkar
Director
about 8 years ago
Bhagwanti Deepak Khatwani
Bhagwanti Deepak Khatwani
Director
almost 12 years ago
Sanjay Omprakash Goyal
Sanjay Omprakash Goyal
Director
over 12 years ago
Anju Sanjay Goyal
Anju Sanjay Goyal
Director
over 12 years ago

Charges

5 Crore
13 December 2013
Corporation Bank
5 Crore
13 December 2013
Corporation Bank
0
13 December 2013
Corporation Bank
0
13 December 2013
Corporation Bank
0

Documents

Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Evidence of cessation;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Optional Attachment-(1)-23092016
Optional Attachment-(2)-23092016
Notice of resignation;-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Form DIR-12-20092016_signed
Letter of appointment;-20092016
Notice of resignation;-20092016
Optional Attachment-(1)-20092016
Optional Attachment-(2)-20092016
Evidence of cessation;-20092016

Frequently Asked Questions

When was the Om shiv lumbers private limited incorporated?

The Om shiv lumbers private limited was incorporated with ROC on 13 March 2012 as .

Where has the Om shiv lumbers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069362.

What is the E-filing status of the company?

The status of Om shiv lumbers private limited is Active.

Number of Key Management personnel of the Om shiv lumbers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Om shiv lumbers private limited?

The appointed directors in the company are:

  • Deepak tulsidas khatwani
  • Bhagwanti deepak khatwani
  • Anju sanjay goyal
  • Sanjay omprakash goyal
  • Dharmesh mahendrabhai thakkar
  • Anirudhsinh sodha