Company Information

CIN
U74899DL1992PTC050347
Status
Date of Incorporation
17 September 1992
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 2023
Paid Up Capital
1,510,500
Authorised Capital
10,000,000

Directors

Iqrup Dhamija
Iqrup Dhamija
Director/Designated Partner
for almost 23 years
Sumant Dhamija
Sumant Dhamija
Director/Designated Partner
for almost 23 years

Past Directors

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018

Frequently Asked Questions

What is the date of Ormaa impex private limited incorporation?

Incorporation date of the company is 17 September 1992 .

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 2.

Ormaa impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumant dhamija
  • Iqrup dhamija