Company Information

CIN
U32109HR2006PTC049770
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
578,270,280
Authorised Capital
650,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Virendra Shashikant Shelar
Virendra Shashikant Shelar
Director/Designated Partner
for about 5 years
Sameer Gandhi
Sameer Gandhi
Director/Designated Partner
for almost 6 years

Past Directors

Yutaka Iitaka
Yutaka Iitaka
Director
almost 6 years ago
Shinya Hamazaki
Shinya Hamazaki
Director
almost 7 years ago
Koki Kurokawa
Koki Kurokawa
Director
about 8 years ago
Takehito Maeda
Takehito Maeda
Director
almost 11 years ago
Takuichi Tsutomu Shimizu
Takuichi Tsutomu Shimizu
Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form PAS-3-13112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Copy of Board or Shareholders? resolution-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Valuation Report from the valuer, if any;-12112020
Form MGT-14-03112020-signed
Form MSME FORM I-29102020_signed
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form ADT-1-28102020_signed
Form MGT-14-28102020_signed
Copy of resolution passed by the company-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-26102020_signed

Frequently Asked Questions

What is the incorporation date of the Omron automation private limited?

Incorporation date of the company is 18 January 2006 .

What is the state of the Omron automation private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Omron automation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Omron automation private limited?

Omron automation private limited has appointed 8 of directors.

Who are the appointed Directors in Omron automation private limited?

The appointed directors in the company are:

  • Takuichi tsutomu shimizu
  • Sameer gandhi
  • Takehito maeda
  • Koki kurokawa
  • Shinya hamazaki
  • Sanjay kumar
  • Yutaka iitaka
  • Virendra shashikant shelar