Company Information

CIN
Status
Date of Incorporation
27 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
10,000,000

Directors

Nihit Agarwal
Nihit Agarwal
Director/Designated Partner
for almost 2 years
Sarthak Agarwal
Sarthak Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Bankesh Chandra Agrawal
Bankesh Chandra Agrawal
Additional Director
about 4 years ago
Gaurishankar Agarwal
Gaurishankar Agarwal
Director
over 24 years ago
Shailendra Choudhary
Shailendra Choudhary
Director
over 24 years ago
Anil Kumar Radheshyam Kedia
Anil Kumar Radheshyam Kedia
Director
over 31 years ago

Documents

Form PAS-6-16122020_signed
Form DIR-11-04112020_signed
Proof of dispatch-03112020
Notice of resignation filed with the company-03112020
Acknowledgement received from company-03112020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Interest in other entities;-30102020
Evidence of cessation;-30102020
Form PAS-6-11092020_signed
Form MGT-7-01112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-01072019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Ompareek investment company limited?

Incorporation date of the company is 27 August 1991 .

What is the state of the Ompareek investment company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ompareek investment company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ompareek investment company limited?

Ompareek investment company limited has appointed 6 of directors.

Who are the appointed Directors in Ompareek investment company limited?

The appointed directors in the company are:

  • Anil kumar radheshyam kedia
  • Bankesh chandra agrawal
  • Shailendra choudhary
  • Gaurishankar agarwal
  • Sarthak agarwal
  • Nihit agarwal