Company Information

CIN
Status
Date of Incorporation
02 November 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
94,000,000
Authorised Capital
105,000,000

Directors

Gopal Krishan Kothari
Gopal Krishan Kothari
Director
for over 17 years
Jatender Kumar Mehta
Jatender Kumar Mehta
Director
for about 20 years
Atul Raheja
Atul Raheja
Director
for about 20 years
Ramesh Kumar
Ramesh Kumar
Director
for about 16 years
Manjit Singh Kang
Manjit Singh Kang
Additional Director
for over 14 years
Sunny Garg
Sunny Garg
Additional Director
for almost 17 years
Kumar Lokesh
Kumar Lokesh
Director/Designated Partner
for over 12 years
Ashwani Verma
Ashwani Verma
Additional Director
for almost 13 years

Past Directors

Jagjit Singh
Jagjit Singh
Additional Director
over 14 years ago
Kunal Aggarwal
Kunal Aggarwal
Director
about 16 years ago
Amit Garg
Amit Garg
Director
about 16 years ago
Ankush Garg
Ankush Garg
Additional Director
about 17 years ago
Rajinder Kumar Garg
Rajinder Kumar Garg
Additional Director
about 17 years ago
Sunita Rani
Sunita Rani
Additional Director
about 17 years ago
Aseem Chopra
Aseem Chopra
Director
over 17 years ago
Krishan Chand Chawla
Krishan Chand Chawla
Director
over 19 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 20 years ago

Charges

149 Crore
09 February 2012
Central Bank Of India
11 Crore
09 February 2012
Central Bank Of India
11 Crore
02 January 2012
Punjab National Bank
3 Crore
13 April 2011
Punjab National Bank
2 Crore
14 December 2010
Punjab National Bank
2 Crore
28 October 2010
Punjab National Bank
1 Crore
01 October 2010
Punjab National Bank
5 Crore
19 June 2010
Punjab National Bank
57 Crore
19 June 2010
United Bank Of India
24 Crore
03 June 2010
Punjab National Bank
2 Crore
18 September 2007
Punjab National Bank
29 Crore
25 May 2006
Punjab National Bank
3 Crore
25 May 2006
Punjab National Bank
5 Crore
25 May 2006
Punjab National Bank
1 Crore
18 September 2007
Punjab National Bank
0
19 June 2010
United Bank Of India
0
03 June 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
13 April 2011
Punjab National Bank
0
09 February 2012
Central Bank Of India
0
19 June 2010
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
01 October 2010
Punjab National Bank
0
09 February 2012
Central Bank Of India
0
18 September 2007
Punjab National Bank
0
19 June 2010
United Bank Of India
0
03 June 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
13 April 2011
Punjab National Bank
0
09 February 2012
Central Bank Of India
0
19 June 2010
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
01 October 2010
Punjab National Bank
0
09 February 2012
Central Bank Of India
0
18 September 2007
Punjab National Bank
0
19 June 2010
United Bank Of India
0
03 June 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
13 April 2011
Punjab National Bank
0
09 February 2012
Central Bank Of India
0
19 June 2010
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
01 October 2010
Punjab National Bank
0
09 February 2012
Central Bank Of India
0

Documents

Form DIR-12-090714.OCT
Evidence of cessation-090714.PDF
XBRL document in respect of profit and loss account 27-07-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 27-07-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-040813-270713 for the FY ending on-310311.OCT
Form 23AC XBRL-040813-270713 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 29-07-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 29-07-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-300713-290713 for the FY ending on-310312.OCT
Form 23AC XBRL-300713-290713 for the FY ending on-310312.OCT
Form 32-110912.OCT
Evidence of cessation-110912.PDF
Optional Attachment 2-110912.PDF
Optional Attachment 1-110912.PDF
Certificate of Registration of Mortgage-040312.PDF
Certificate of Registration of Mortgage-040312.PDF
Certificate of Registration of Mortgage-040312.PDF
Form 21-060912.PDF
Copy of the Court-Company Law Board Order-060912.PDF
Form 2-150812.OCT

Frequently Asked Questions

What is the date on which the Omax steels limited incorporated?

Omax steels limited was incorporated on 02 November 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Omax steels limited compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Omax steels limited?

17 of directors are associated with the company.

What is the number of directors associated with Omax steels limited?

17 of directors are associated with the company.