Company Information

CIN
U21014DL2003PTC118798
Status
Date of Incorporation
04 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,000
Authorised Capital
3,000,000

Directors

Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
for almost 3 years
Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
for about 1 year

Past Directors

Sunita Mittal
Sunita Mittal
Director
about 8 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
over 21 years ago
Subhash Chand Chauhan
Subhash Chand Chauhan
Director
over 21 years ago

Charges

7 Crore
31 October 2018
State Bank Of India
3 Crore
14 August 2006
State Bank Of India
2 Crore
12 August 2006
State Bank Of India
46 Lak
15 December 2020
Aditya Birla Finance Limited
1 Crore
31 October 2018
State Bank Of India
0
23 December 2021
Axis Bank Limited
0
15 December 2020
Others
0
12 August 2006
State Bank Of India
0
14 August 2006
State Bank Of India
0
31 October 2018
State Bank Of India
0
23 December 2021
Axis Bank Limited
0
15 December 2020
Others
0
12 August 2006
State Bank Of India
0
14 August 2006
State Bank Of India
0
31 October 2018
State Bank Of India
0
23 December 2021
Axis Bank Limited
0
15 December 2020
Others
0
12 August 2006
State Bank Of India
0
14 August 2006
State Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(2)-20112020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Auditor?s certificate-07092020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-17022020-signed

Frequently Asked Questions

What is the date on which the Omshree papers private limited incorporated?

Omshree papers private limited was incorporated on 04 February 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Omshree papers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Omshree papers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Omshree papers private limited?

5 of directors are associated with the company.