Company Information

CIN
U65923DL1997PTC088254
Status
Date of Incorporation
01 July 1997
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bikramjit Singh Kalra
Bikramjit Singh Kalra
Additional Director
for about 16 years
Harveer Singh Kalra
Harveer Singh Kalra
Director/Designated Partner
for almost 2 years
Norbert Dsa
Norbert Dsa
Director/Designated Partner
for over 1 year
Paraminder Singh Kalra
Paraminder Singh Kalra
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
03 October 2016
Aditya Birla Finance Limited
5 Crore
03 June 2016
Hdfc Bank Limited
10 Lak
19 October 2022
Axis Bank Limited
0
03 October 2016
Others
0
03 June 2016
Hdfc Bank Limited
0
19 October 2022
Axis Bank Limited
0
03 October 2016
Others
0
03 June 2016
Hdfc Bank Limited
0
19 October 2022
Axis Bank Limited
0
03 October 2016
Others
0
03 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form AOC - 4 CFS-06112020_signed
Supplementary or Test audit report under section 143-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the date of Omega finhold private limited incorporation?

Incorporation date of the company is 01 July 1997 .

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 4.

Omega finhold private limited has appointed how many directors?

The appointed directors in the company are:

  • Paraminder singh kalra
  • Norbert dsa
  • Harveer singh kalra
  • Bikramjit singh kalra