Company Information

CIN
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,128,330
Authorised Capital
50,000,000

Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Managing Director
for over 10 years
Amar Agrawal
Amar Agrawal
Director
for over 11 years
Rajat Singhal
Rajat Singhal
Director
for about 8 years
Anubhav Singhal
Anubhav Singhal
Director/Designated Partner
for about 2 years
Akash Singhal
Akash Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Sachin Aggarwal
Sachin Aggarwal
Director
almost 13 years ago

Charges

123 Crore
22 February 2019
Kotak Mahindra Bank Limited
91 Lak
24 February 2018
Kotak Mahindra Bank Limited
34 Lak
05 February 2018
Yes Bank Limited
34 Lak
24 November 2017
Yes Bank Limited
84 Lak
27 June 2017
Yes Bank Limited
40 Crore
13 June 2012
Punjab National Bank
20 Crore
22 June 2021
Axis Bank Limited
90 Lak
28 October 2022
Axis Bank Limited
85 Lak
04 July 2022
Kotak Mahindra Bank Limited
40 Crore
31 May 2022
Au Small Finance Bank Limited
40 Crore
25 April 2022
Hdfc Bank Limited
69 Lak
28 October 2022
Axis Bank Limited
0
27 June 2017
Yes Bank Limited
0
04 July 2022
Others
0
31 May 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
05 February 2018
Yes Bank Limited
0
22 June 2021
Axis Bank Limited
0
24 November 2017
Yes Bank Limited
0
22 February 2019
Others
0
24 February 2018
Others
0
13 June 2012
Punjab National Bank
0
28 October 2022
Axis Bank Limited
0
27 June 2017
Yes Bank Limited
0
04 July 2022
Others
0
31 May 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
05 February 2018
Yes Bank Limited
0
22 June 2021
Axis Bank Limited
0
24 November 2017
Yes Bank Limited
0
22 February 2019
Others
0
24 February 2018
Others
0
13 June 2012
Punjab National Bank
0
28 October 2022
Axis Bank Limited
0
27 June 2017
Yes Bank Limited
0
04 July 2022
Others
0
31 May 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
05 February 2018
Yes Bank Limited
0
22 June 2021
Axis Bank Limited
0
24 November 2017
Yes Bank Limited
0
22 February 2019
Others
0
24 February 2018
Others
0
13 June 2012
Punjab National Bank
0
28 October 2022
Axis Bank Limited
0
27 June 2017
Yes Bank Limited
0
04 July 2022
Others
0
31 May 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
05 February 2018
Yes Bank Limited
0
22 June 2021
Axis Bank Limited
0
24 November 2017
Yes Bank Limited
0
22 February 2019
Others
0
24 February 2018
Others
0
13 June 2012
Punjab National Bank
0

Documents

Form DPT-3-13102020-signed
Form INC-22-31072020_signed
Optional Attachment-(1)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Optional Attachment-(2)-30072020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy of MGT-8-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062020
XBRL document in respect Consolidated financial statement-23062020
Form AOC-4(XBRL)-23062020_signed
Form AOC-5-12022020-signed
Copy of board resolution-08022020
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315

Frequently Asked Questions

When was the Omax minerals private limited incorporated?

The Omax minerals private limited was incorporated with ROC on 07 December 2011 as .

Where has the Omax minerals private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 000050.

What is the E-filing status of the company?

The status of Omax minerals private limited is Active.

Number of Key Management personnel of the Omax minerals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Omax minerals private limited?

The appointed directors in the company are:

  • Sachin aggarwal
  • Amar agrawal
  • Sushil kumar singhal
  • Rajat singhal
  • Anubhav singhal
  • Akash singhal