Company Information

CIN
U51909DL2012PTC241226
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Mohd Shoaib
Mohd Shoaib
Director/Designated Partner
for over 6 years
Ateeq Ahmed
Ateeq Ahmed
Director/Designated Partner
for about 12 years

Past Directors

Faisal Quereshi
Faisal Quereshi
Additional Director
about 9 years ago
Sultana .
Sultana .
Director
about 12 years ago

Charges

40 Lak
21 December 2016
Syndicate Bank
9 Lak
12 October 2015
Syndicate Bank
20 Lak
27 June 2015
Srei Equipment Finance Limited
16 Lak
26 November 2014
Syndicate Bank
34 Crore
24 February 2020
Axis Bank Limited
24 Lak
24 February 2020
Axis Bank Limited
0
21 December 2016
Others
0
27 June 2015
Srei Equipment Finance Limited
0
12 October 2015
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
24 February 2020
Axis Bank Limited
0
21 December 2016
Others
0
27 June 2015
Srei Equipment Finance Limited
0
12 October 2015
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
24 February 2020
Axis Bank Limited
0
21 December 2016
Others
0
27 June 2015
Srei Equipment Finance Limited
0
12 October 2015
Syndicate Bank
0
26 November 2014
Syndicate Bank
0

Documents

Form ADT-3-03042021_signed
Resignation letter-29122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Form DIR-12-07102020_signed
Declaration by first director-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-11092020-signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form INC-28-05062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020

Frequently Asked Questions

When was the Omar international private limited incorporated?

The Omar international private limited was incorporated with ROC on 28 August 2012 as .

Where has the Omar international private limited been incorporated?

The company was incorporated in Delhi with registration number 241226.

What is the E-filing status of the company?

The status of Omar international private limited is Active.

Number of Key Management personnel of the Omar international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Omar international private limited?

The appointed directors in the company are:

  • Ateeq ahmed
  • Sultana .
  • Faisal quereshi
  • Mohd shoaib