Company Information

CIN
U52190RJ2004PTC019189
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Poonam Khandelwal
Poonam Khandelwal
Director/Designated Partner
for over 1 year
Kailash Khandelwal
Kailash Khandelwal
Director/Designated Partner
for over 1 year
Omprakash Khandelwal
Omprakash Khandelwal
Director
for over 18 years

Past Directors

Charges

8 Crore
03 November 2017
Sidbi
4 Crore
06 July 2016
State Bank Of Bikaner And Jaipur
50 Lak
15 March 2011
State Bank Of Bikaner And Jaipur
1 Crore
09 March 2011
State Bank Of Bikaner And Jaipur
24 Lak
25 January 2008
Icici Bank Limited
1 Crore
25 January 2008
3i Infotech Trusteeship Services Limited
20 Lak
02 April 2009
3i Infotech Trusteeship Services Limited
20 Lak
21 July 2020
Sidbi
65 Lak
10 September 2021
Sidbi
65 Lak
29 May 2021
Icici Bank Limited
1 Crore
22 March 2023
Sidbi
0
10 September 2021
Sidbi
0
29 May 2021
Others
0
21 July 2020
Sidbi
0
03 November 2017
Sidbi
0
09 March 2011
State Bank Of Bikaner And Jaipur
0
25 January 2008
Icici Bank Limited
0
25 January 2008
3i Infotech Trusteeship Services Limited
0
15 March 2011
State Bank Of Bikaner And Jaipur
0
02 April 2009
3i Infotech Trusteeship Services Limited
0
06 July 2016
Others
0
22 March 2023
Sidbi
0
10 September 2021
Sidbi
0
29 May 2021
Others
0
21 July 2020
Sidbi
0
03 November 2017
Sidbi
0
09 March 2011
State Bank Of Bikaner And Jaipur
0
25 January 2008
Icici Bank Limited
0
25 January 2008
3i Infotech Trusteeship Services Limited
0
15 March 2011
State Bank Of Bikaner And Jaipur
0
02 April 2009
3i Infotech Trusteeship Services Limited
0
06 July 2016
Others
0
22 March 2023
Sidbi
0
10 September 2021
Sidbi
0
29 May 2021
Others
0
21 July 2020
Sidbi
0
03 November 2017
Sidbi
0
09 March 2011
State Bank Of Bikaner And Jaipur
0
25 January 2008
Icici Bank Limited
0
25 January 2008
3i Infotech Trusteeship Services Limited
0
15 March 2011
State Bank Of Bikaner And Jaipur
0
02 April 2009
3i Infotech Trusteeship Services Limited
0
06 July 2016
Others
0

Documents

Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019

Frequently Asked Questions

When was the Omkareshwar tradelinks private limited incorporated?

The Omkareshwar tradelinks private limited was incorporated with ROC on 12 April 2004 as .

Where has the Omkareshwar tradelinks private limited been incorporated?

The company was incorporated in Jaipur with registration number 019189.

What is the E-filing status of the company?

The status of Omkareshwar tradelinks private limited is Active.

Number of Key Management personnel of the Omkareshwar tradelinks private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Omkareshwar tradelinks private limited?

The appointed directors in the company are:

  • Omprakash khandelwal
  • Kailash khandelwal
  • Poonam khandelwal