Company Information

CIN
Status
Date of Incorporation
31 January 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
for almost 36 years
Suchita Aggarwal
Suchita Aggarwal
Director/Designated Partner
for almost 20 years
Kusum Lata Aggarwal
Kusum Lata Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Documents

Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed

Frequently Asked Questions

When was the Omex chit fund private ltd incorporated?

The Omex chit fund private ltd was incorporated with ROC on 31 January 1989 as .

Where has the Omex chit fund private ltd been incorporated?

The company was incorporated in Delhi with registration number 034857.

What is the E-filing status of the company?

The status of Omex chit fund private ltd is Active.

Number of Key Management personnel of the Omex chit fund private ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Omex chit fund private ltd?

The appointed directors in the company are:

  • Kusum lata aggarwal
  • Suresh kumar aggarwal
  • Suchita aggarwal