Company Information

CIN
Status
Date of Incorporation
31 August 1999
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
30 September 2022
Paid Up Capital
539,632,530
Authorised Capital
550,000,000

Directors

Renuka Kathal
Renuka Kathal
Director/Designated Partner
for over 5 years
Palash Kathal
Palash Kathal
Director/Designated Partner
for about 9 years
Rajeev Kathal
Rajeev Kathal
Director/Designated Partner
for almost 2 years

Past Directors

Aditya Grover
Aditya Grover
Director
about 9 years ago
Piet Jan Hendrik Ooms
Piet Jan Hendrik Ooms
Director
over 12 years ago
Anil Srivastava
Anil Srivastava
Managing Director
almost 17 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Whole Time Director
almost 17 years ago
Babu Ram Tyagi
Babu Ram Tyagi
Director
about 17 years ago
Richard Huibrecht Smallegange
Richard Huibrecht Smallegange
Director
over 20 years ago
Kalyanasundaram Ramamurthy
Kalyanasundaram Ramamurthy
Managing Director
over 21 years ago
Jan Dirk Ooms
Jan Dirk Ooms
Director
about 25 years ago

Charges

0
24 May 2012
The Federal Bank Ltd.
1 Crore
24 May 2012
The Federal Bank Ltd.
0
24 May 2012
The Federal Bank Ltd.
0
24 May 2012
The Federal Bank Ltd.
0

Documents

Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Optional Attachment-(1)-05082020
Form AOC-4(XBRL)-11012020_signed
XBRL document in respect Consolidated financial statement-10012020
Optional Attachment-(2)-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Optional Attachment-(1)-10012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form DPT-3-29062019
Form DPT-3-28062019

Frequently Asked Questions

When was the Ooms avenhorn holding india private limited incorporated?

The Ooms avenhorn holding india private limited was incorporated with ROC on 31 August 1999 as .

Where has the Ooms avenhorn holding india private limited been incorporated?

The company was incorporated in Delhi with registration number 035939.

What is the E-filing status of the company?

The status of Ooms avenhorn holding india private limited is Active.

Number of Key Management personnel of the Ooms avenhorn holding india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ooms avenhorn holding india private limited?

The appointed directors in the company are:

  • Kalyanasundaram ramamurthy
  • Babu ram tyagi
  • Ashok kumar tiwari
  • Piet jan hendrik ooms
  • Richard huibrecht smallegange
  • Jan dirk ooms
  • Rajeev kathal
  • Palash kathal
  • Aditya grover
  • Anil srivastava
  • Renuka kathal