Company Information

CIN
U27205DL2010PTC211475
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
170,170,000
Authorised Capital
180,000,000

Directors

Satish Chandra Sharma
Satish Chandra Sharma
Beneficial Owner
for over 7 years
Ankit Sharma
Ankit Sharma
Director/Designated Partner
for almost 14 years
Archit Sharma
Archit Sharma
Director/Designated Partner
for almost 14 years

Past Directors

Charges

26 Crore
26 September 2017
Tata Capital Financial Services Limited
2 Crore
12 May 2017
Punjab National Bank
22 Lak
27 April 2016
Punjab National Bank
44 Lak
03 September 2015
Punjab National Bank
28 Lak
17 October 2014
Punjab National Bank
22 Crore
09 October 2020
Punjab National Bank
2 Crore
09 August 2022
Richcredit Finance Private Limited
31 Lak
30 November 2021
Punjab National Bank
1 Crore
09 August 2022
Others
0
30 November 2021
Others
0
12 May 2017
Others
0
26 September 2017
Tata Capital Financial Services Limited
0
09 October 2020
Others
0
17 October 2014
Others
0
03 September 2015
Punjab National Bank
0
27 April 2016
Others
0
09 August 2022
Others
0
30 November 2021
Others
0
12 May 2017
Others
0
26 September 2017
Tata Capital Financial Services Limited
0
09 October 2020
Others
0
17 October 2014
Others
0
03 September 2015
Punjab National Bank
0
27 April 2016
Others
0

Documents

Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-14092020-signed
Form MGT-7-21032020_signed
Optional Attachment-(1)-19032020
Copy of MGT-8-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
List of share holders, debenture holders;-19032020
Form AOC-4(XBRL)-19032020_signed
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019

Frequently Asked Questions

What is the date of Omsai udyog india private limited incorporation?

Incorporation date of the company is 16 December 2010 .

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 3.

Omsai udyog india private limited has appointed how many directors?

The appointed directors in the company are:

  • Archit sharma
  • Ankit sharma
  • Satish chandra sharma