Company Information

CIN
U51909DL2004PTC126374
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Naveen Kumar Tigrania
Naveen Kumar Tigrania
Director
for over 20 years
Mahinder Kumar
Mahinder Kumar
Director/Designated Partner
for over 8 years
Parveen Kumar Kansal
Parveen Kumar Kansal
Director/Designated Partner
for over 14 years

Past Directors

Ram Dayal
Ram Dayal
Director
over 14 years ago
Ashok Kumar Varma
Ashok Kumar Varma
Additional Director
almost 17 years ago

Charges

4 Crore
30 May 2009
State Bank Of Patiala
4 Crore
27 August 2008
State Bank Of Patiala
7 Crore
30 May 2009
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0
30 May 2009
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0
30 May 2009
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0

Documents

Form DIR-12-08062016_signed
Notice of resignation;-08062016
Evidence of cessation;-08062016
Form DIR-12-06062016_signed
Optional Attachment-(2)-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Declaration by first director-06062016
Optional Attachment-(1)-06062016
Letter of appointment;-06062016
Form ADT-1-170316.OCT
Form MGT-7-170316.OCT
Form AOC-4-160316.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form ADT-1-170615.OCT
FormSchV-160615 for the FY ending on-310314.OCT
Form23AC-160615 for the FY ending on-310314.OCT
Form23AC-110114 for the FY ending on-310313.OCT
FormSchV-100114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT

Frequently Asked Questions

What is the date of Omji macs trade private limited incorporation?

Incorporation date of the company is 14 May 2004 .

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 5.

Omji macs trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen kumar kansal
  • Naveen kumar tigrania
  • Ram dayal
  • Ashok kumar varma
  • Mahinder kumar