Company Information

CIN
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Veer Singh
Krishan Veer Singh
Director/Designated Partner
for almost 13 years
Mandeep Singh Narang
Mandeep Singh Narang
Director/Designated Partner
for almost 13 years
Om Bhagwan Goyal
Om Bhagwan Goyal
Director/Designated Partner
for over 1 year
Amit Jindal
Amit Jindal
Director/Designated Partner
for almost 13 years
Mohan Dutt Garg
Mohan Dutt Garg
Director/Designated Partner
for almost 13 years

Past Directors

Documents

FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23B for period 270212 to 310312-070312.OCT
Acknowledgement of Stamp Duty MoA payment-270212.PDF
Acknowledgement of Stamp Duty AoA payment-270212.PDF
Certificate of Incorporation-270212.PDF
Certificate of Incorporation-270212.PDF
Optional Attachment 1-250212.PDF
MoA - Memorandum of Association-250212.PDF
AoA - Articles of Association-250212.PDF
Form 1-250212.PDF
Form 32-180212-180212.PDF
Form 18-180212-180212.PDF

Frequently Asked Questions

What is the date of Omjimoney financial services private limited incorporation?

Incorporation date of the company is 27 February 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Omjimoney financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mandeep singh narang
  • Om bhagwan goyal
  • Mohan dutt garg
  • Amit jindal
  • Krishan veer singh