Company Information

CIN
Status
Date of Incorporation
15 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,206,680
Authorised Capital
2,300,000

Directors

Som Lata Gupta
Som Lata Gupta
Director
for almost 18 years
Deep Goel
Deep Goel
Director/Designated Partner
for over 6 years
Lata Goel
Lata Goel
Director/Designated Partner
for 12 months
Kuldeep Goel
Kuldeep Goel
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar
Arun Kumar
Director
about 14 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-02122020-signed
Approval letter for extension of AGM;-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Optional Attachment-(1)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019

Frequently Asked Questions

What is the date of Omura sales private limited incorporation?

Incorporation date of the company is 15 February 2007 .

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 5.

Omura sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldeep goel
  • Som lata gupta
  • Lata goel
  • Arun kumar
  • Deep goel