Company Information

CIN
Status
Date of Incorporation
28 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
for about 1 year
Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 12 years
Rattan Chand Taneja
Rattan Chand Taneja
Director
for about 9 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Rajat Nagpal
Rajat Nagpal
Additional Director
for about 13 years
Kushal Chand
Kushal Chand
Director/Designated Partner
for over 1 year
Trilok Chand
Trilok Chand
Director/Designated Partner
for over 1 year

Past Directors

Gopal Krishan
Gopal Krishan
Director
about 19 years ago
Ved Prakash
Ved Prakash
Director
about 19 years ago

Charges

428 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
24 September 2014
Pnb Housing Finance Limited
70 Crore
24 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0

Documents

Form DPT-3-28092020-signed
Form DIR-12-27062020_signed
Interest in other entities;-27062020
Notice of resignation;-27062020
Optional Attachment-(3)-27062020
Evidence of cessation;-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019

Frequently Asked Questions

What is the date on which the Om shivam appartments pvt ltd incorporated?

Om shivam appartments pvt ltd was incorporated on 28 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Om shivam appartments pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Om shivam appartments pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Om shivam appartments pvt ltd?

9 of directors are associated with the company.