Company Information

CIN
U51909DL2002PTC258576
Status
Date of Incorporation
22 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Tiwari
Ajay Kumar Tiwari
Director/Designated Partner
for almost 3 years
Harmeet Kohli Singh
Harmeet Kohli Singh
Director/Designated Partner
for over 1 year

Past Directors

Kaushik Kishorbhai Acharya
Kaushik Kishorbhai Acharya
Additional Director
over 3 years ago
Martin Robert Schmidt Unverfehrt
Martin Robert Schmidt Unverfehrt
Director
over 6 years ago
Hardeepsingh Gurucharansingh Uppal
Hardeepsingh Gurucharansingh Uppal
Director
over 10 years ago
Lal Chand .
Lal Chand .
Director
about 12 years ago
Issa Fazal Ladha
Issa Fazal Ladha
Director
over 17 years ago

Charges

3 Crore
20 May 2019
Icici Bank Limited
17 Lak
06 March 2017
Sidbi
2 Crore
17 September 2005
Punjab National Bank
30 Lak
05 March 2020
Sidbi
1 Crore
12 November 2022
Hdfc Bank Limited
0
06 March 2017
Sidbi
0
20 May 2019
Others
0
05 March 2020
Sidbi
0
17 September 2005
Punjab National Bank
0
12 November 2022
Hdfc Bank Limited
0
06 March 2017
Sidbi
0
20 May 2019
Others
0
05 March 2020
Sidbi
0
17 September 2005
Punjab National Bank
0
12 November 2022
Hdfc Bank Limited
0
06 March 2017
Sidbi
0
20 May 2019
Others
0
05 March 2020
Sidbi
0
17 September 2005
Punjab National Bank
0

Documents

Form DPT-3-14102020-signed
Form DIR-12-16052020_signed
Optional Attachment-(1)-16052020
Optional Attachment-(2)-16052020
Form DIR-11-16052020_signed
Acknowledgement received from company-16052020
Proof of dispatch-16052020
Notice of resignation filed with the company-16052020
Notice of resignation;-15052020
Evidence of cessation;-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(2)-09032020
Form CHG-1-09032020_signed
Optional Attachment-(1)-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form DIR-12-17122019_signed
Form DIR-11-17122019_signed
Form MGT-7-17122019_signed

Frequently Asked Questions

What is the date on which the Om siddh vinayak impex private limited incorporated?

Om siddh vinayak impex private limited was incorporated on 22 November 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Om siddh vinayak impex 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 siddh vinayak impex private limited?

7 of directors are associated with the company.

What is the number of directors associated with Om siddh vinayak impex private limited?

7 of directors are associated with the company.