Company Information

CIN
U74899DL2000PLC106554
Status
Date of Incorporation
30 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,157,000
Authorised Capital
10,000,000

Directors

Ranjana Singhal
Ranjana Singhal
Director
for over 24 years
Vikram Garg
Vikram Garg
Director
for over 6 years
Kapil Pramod Dalmia
Kapil Pramod Dalmia
Director
for over 6 years
Vinay Mittal
Vinay Mittal
Additional Director
for about 18 years
Vipul Garg
Vipul Garg
Director
for over 18 years
Nimit Gupta
Nimit Gupta
Director
for over 14 years
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for almost 4 years
Brij Bala Singhal
Brij Bala Singhal
Director/Designated Partner
for almost 4 years
Ajay Singhal
Ajay Singhal
Director/Designated Partner
for over 1 year

Past Directors

Charges

32 Lak
27 February 2007
Citibank N.a.
32 Lak
05 October 2006
Citibank Na
2 Crore
27 February 2007
Citibank N.a.
0
05 October 2006
Citibank Na
0
27 February 2007
Citibank N.a.
0
05 October 2006
Citibank Na
0
27 February 2007
Citibank N.a.
0
05 October 2006
Citibank Na
0

Documents

Form DPT-3-03022021-signed
Form PAS-6-01102020_signed
Form PAS-6-20072020_signed
Form DIR-12-05012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form DIR-12-27122019_signed
Interest in other entities;-26122019
Optional Attachment-(1)-26122019
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-27062019
Form DPT-3-26062019-signed

Frequently Asked Questions

When was the Omx cargo limited incorporated?

The Omx cargo limited was incorporated with ROC on 30 June 2000 as .

Where has the Omx cargo limited been incorporated?

The company was incorporated in Delhi with registration number 106554.

What is the E-filing status of the company?

The status of Omx cargo limited is Active.

Number of Key Management personnel of the Omx cargo limited?

The company has 9 key management personnel in the company.

Who are the directors of the Omx cargo limited?

The appointed directors in the company are:

  • Vikram garg
  • Ajay singhal
  • Brij bala singhal
  • Vinay mittal
  • Vipul garg
  • Kapil pramod dalmia
  • Nimit gupta
  • Ranjana singhal
  • Puneet gupta