Company Information

CIN
U65923DL1996PTC077468
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,371,000
Authorised Capital
15,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 1 year
Sanchit Agarwal
Sanchit Agarwal
Director/Designated Partner
for about 5 years

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 12 years ago
Sharad Sharma
Sharad Sharma
Director
over 28 years ago

Charges

39 Crore
19 November 2013
Punjab National Bank
28 Crore
05 August 2020
State Bank Of India
11 Crore
19 November 2013
Others
0
05 August 2020
State Bank Of India
0
19 November 2013
Others
0
05 August 2020
State Bank Of India
0

Documents

Form DIR-12-21122020_signed
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-30092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Declaration by first director-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019

Frequently Asked Questions

What is the incorporation date of the Omanand fin-lease private limited?

Incorporation date of the company is 22 March 1996 .

What is the state of the Omanand fin-lease private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Omanand fin-lease private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Omanand fin-lease private limited?

Omanand fin-lease private limited has appointed 4 of directors.

Who are the appointed Directors in Omanand fin-lease private limited?

The appointed directors in the company are:

  • Sanchit agarwal
  • Pawan kumar agarwal
  • Sharad sharma
  • Sunil kumar