Company Information

CIN
Status
Date of Incorporation
16 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
30,000,000

Directors

Bharat Kothari
Bharat Kothari
Director
for over 17 years
Sharad Rameshchand Sogani
Sharad Rameshchand Sogani
Director/Designated Partner
for about 11 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for almost 2 years
Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
for almost 2 years
Rakesh Kumar Puri
Rakesh Kumar Puri
Director/Designated Partner
for over 19 years

Past Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
about 5 years ago

Charges

0
08 November 2011
Srei Equipment Finance Private Limited
50 Crore
23 January 2013
Srei Equipment Finance Private Limited
100 Crore
23 January 2013
Srei Equipment Finance Private Limited
0
08 November 2011
Srei Equipment Finance Private Limited
0
23 January 2013
Srei Equipment Finance Private Limited
0
08 November 2011
Srei Equipment Finance Private Limited
0
23 January 2013
Srei Equipment Finance Private Limited
0
08 November 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-20082020-signed
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Evidence of cessation;-25072020
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
-04022020
Copy of the intimation sent by company-04022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form DIR-12-20112019_signed
Interest in other entities;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-27062019
Form AOC-4-18012019_signed

Frequently Asked Questions

When was the Om shivay real estate private limited incorporated?

The Om shivay real estate private limited was incorporated with ROC on 16 April 2002 as .

Where has the Om shivay real estate private limited been incorporated?

The company was incorporated in Delhi with registration number 114993.

What is the E-filing status of the company?

The status of Om shivay real estate private limited is Active.

Number of Key Management personnel of the Om shivay real estate private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Om shivay real estate private limited?

The appointed directors in the company are:

  • Ramesh kumar somani
  • Rakesh kumar puri
  • Rajendra kumar jain
  • Sharad rameshchand sogani
  • Anil kumar jain
  • Bharat kothari