Company Information

CIN
Status
Date of Incorporation
23 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
5,000,000

Directors

Lakshay Goel
Lakshay Goel
Director/Designated Partner
for over 1 year
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
for over 1 year
Anjali Akhilesh
Anjali Akhilesh
Director/Designated Partner
for over 1 year

Past Directors

Meenu Gupta
Meenu Gupta
Director
over 16 years ago
Nidhi Gupta
Nidhi Gupta
Director
over 26 years ago
Rishabh Guptaa
Rishabh Guptaa
Director
over 26 years ago

Charges

1 Crore
14 May 2019
Punjab And Sindh Bank
1 Crore
14 June 2013
Punjab And Sind Bank
1 Crore
25 January 2006
Punjab & Sind Bank
1 Crore
25 January 2006
Punjab & Sind Bank
1 Crore
14 May 2019
Others
0
25 January 2006
Punjab & Sind Bank
0
25 January 2006
Punjab & Sind Bank
0
14 June 2013
Punjab And Sind Bank
0
14 May 2019
Others
0
25 January 2006
Punjab & Sind Bank
0
25 January 2006
Punjab & Sind Bank
0
14 June 2013
Punjab And Sind Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-31122020_signed
Auditor?s certificate-29122020
Form DPT-3-28082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-01072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form MGT-7-24012019_signed

Frequently Asked Questions

When was the Omshree enterprises private limited incorporated?

The Omshree enterprises private limited was incorporated with ROC on 23 April 1998 as .

Where has the Omshree enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 093380.

What is the E-filing status of the company?

The status of Omshree enterprises private limited is Active.

Number of Key Management personnel of the Omshree enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Omshree enterprises private limited?

The appointed directors in the company are:

  • Rishabh guptaa
  • Nidhi gupta
  • Anjali akhilesh
  • Meenu gupta
  • Mukesh kumar gupta
  • Lakshay goel