Company Information

CIN
U63000DL2011PTC215707
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Swati Suresh Vora
Swati Suresh Vora
Director/Designated Partner
for over 9 years
Sandeep Pravinkumar Mehta
Sandeep Pravinkumar Mehta
Director/Designated Partner
for over 7 years
Mayur Pravinbhai Mehta
Mayur Pravinbhai Mehta
Director/Designated Partner
for over 8 years

Past Directors

Faisal Mohamed Umer Ishqui
Faisal Mohamed Umer Ishqui
Director
about 13 years ago
Tasneem Mubin Tahlilkar
Tasneem Mubin Tahlilkar
Director
about 13 years ago
Mubin Ibrahim Tahlilkar
Mubin Ibrahim Tahlilkar
Director
about 13 years ago
Sudha Srivastava
Sudha Srivastava
Director
over 13 years ago

Documents

Optional Attachment-(2)-05052017
Letter of appointment;-05052017
Optional Attachment-(1)-05052017
Form DIR-12-05052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Optional Attachment-(1)-02012017
Notice of resignation;-02012017
Notice of resignation filed with the company-02012017
Form DIR-12-02012017_signed
Form DIR-11-02012017_signed
Evidence of cessation;-02012017
Acknowledgement received from company-02012017
Proof of dispatch-02012017
Form DIR-11-05082016_signed
Notice of resignation filed with the company-04082016
Acknowledgement received from company-04082016
Form DIR-12-04082016_signed
Proof of dispatch-04082016
Notice of resignation;-03082016
Letter of appointment;-03082016

Frequently Asked Questions

When was the Om trans freight cargo private limited incorporated?

The Om trans freight cargo private limited was incorporated with ROC on 11 March 2011 as .

Where has the Om trans freight cargo private limited been incorporated?

The company was incorporated in Delhi with registration number 215707.

What is the E-filing status of the company?

The status of Om trans freight cargo private limited is Strike Off.

Number of Key Management personnel of the Om trans freight cargo private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Om trans freight cargo private limited?

The appointed directors in the company are:

  • Sudha srivastava
  • Mubin ibrahim tahlilkar
  • Tasneem mubin tahlilkar
  • Swati suresh vora
  • Faisal mohamed umer ishqui
  • Sandeep pravinkumar mehta
  • Mayur pravinbhai mehta