Company Information

CIN
Status
Date of Incorporation
12 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naveen Narang
Naveen Narang
Director
for over 12 years
Manan Narang
Manan Narang
Director
for over 12 years
Ishaan Kukreja
Ishaan Kukreja
Director/Designated Partner
for almost 2 years
Pranjal Kukreja
Pranjal Kukreja
Director/Designated Partner
for almost 2 years
Tilak Raj
Tilak Raj
Director/Designated Partner
for almost 2 years

Past Directors

Sonia Kukreja
Sonia Kukreja
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-17112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Form DIR-11-13062019_signed
Acknowledgement received from company-13062019
Form ADT-1-07062019_signed

Frequently Asked Questions

What is the date of Omax technologies private limited incorporation?

Incorporation date of the company is 12 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Omax technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Tilak raj
  • Sonia kukreja
  • Naveen narang
  • Manan narang
  • Pranjal kukreja
  • Ishaan kukreja