Company Information

CIN
U51909DL2004PTC124670
Status
Date of Incorporation
16 February 2004
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
30 September 2023
Paid Up Capital
1,973,000
Authorised Capital
10,000,000

Directors

Govinder Singh Sethi
Govinder Singh Sethi
Individual Promoter
for almost 7 years
Rajdeep Singh Sethi
Rajdeep Singh Sethi
Director/Designated Partner
for over 1 year
Jagmohan Singh Sethi
Jagmohan Singh Sethi
Director/Designated Partner
for about 1 year

Past Directors

Davinder Sethi
Davinder Sethi
Director
over 9 years ago
Harbans Singh Sethi
Harbans Singh Sethi
Director
over 20 years ago

Charges

1 Crore
29 January 2019
Indusind Bank Ltd.
1 Crore
20 June 2015
Indusind Bank Ltd.
8 Crore
17 July 2009
Standard Chartered Bank
5 Crore
12 August 2011
Standard Chartered Bank
1 Crore
18 May 2006
Standard Chartered Bank
90 Lak
27 November 2008
Standard Chartered Bank
1 Crore
23 December 2022
Hdfc Bank Limited
0
16 December 2022
Others
0
21 October 2022
Hdfc Bank Limited
0
29 January 2019
Others
0
27 November 2008
Standard Chartered Bank
0
20 June 2015
Indusind Bank Ltd.
0
17 July 2009
Standard Chartered Bank
0
12 August 2011
Standard Chartered Bank
0
18 May 2006
Standard Chartered Bank
0
23 December 2022
Hdfc Bank Limited
0
16 December 2022
Others
0
21 October 2022
Hdfc Bank Limited
0
29 January 2019
Others
0
27 November 2008
Standard Chartered Bank
0
20 June 2015
Indusind Bank Ltd.
0
17 July 2009
Standard Chartered Bank
0
12 August 2011
Standard Chartered Bank
0
18 May 2006
Standard Chartered Bank
0
23 December 2022
Hdfc Bank Limited
0
16 December 2022
Others
0
21 October 2022
Hdfc Bank Limited
0
29 January 2019
Others
0
27 November 2008
Standard Chartered Bank
0
20 June 2015
Indusind Bank Ltd.
0
17 July 2009
Standard Chartered Bank
0
12 August 2011
Standard Chartered Bank
0
18 May 2006
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-16112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MSME FORM I-28052019
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form ADT-1-11012019_signed
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018

Frequently Asked Questions

When was the Onkar exim private limited. incorporated?

The Onkar exim private limited. was incorporated with ROC on 16 February 2004 as .

Where has the Onkar exim private limited. been incorporated?

The company was incorporated in Delhi with registration number 124670.

What is the E-filing status of the company?

The status of Onkar exim private limited. is Active.

Number of Key Management personnel of the Onkar exim private limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Onkar exim private limited.?

The appointed directors in the company are:

  • Davinder sethi
  • Harbans singh sethi
  • Jagmohan singh sethi
  • Govinder singh sethi
  • Rajdeep singh sethi