Company Information

CIN
U20211DL2004PTC130763
Status
Date of Incorporation
24 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,612,580
Authorised Capital
20,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for about 20 years
Anil Kejriwal
Anil Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Satyanarayan Agarwal
Satyanarayan Agarwal
Additional Director
almost 18 years ago
Amit Kejriwal
Amit Kejriwal
Director
about 20 years ago

Charges

5 Crore
07 November 2006
Punjab National Bank
60 Lak
30 September 2020
Kotak Mahindra Bank Limited
5 Crore
14 February 2023
Others
0
30 September 2020
Others
0
07 November 2006
Others
0
14 February 2023
Others
0
30 September 2020
Others
0
07 November 2006
Others
0
14 February 2023
Others
0
30 September 2020
Others
0
07 November 2006
Others
0

Documents

Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020
Form DPT-3-16102020-signed
Form MSME FORM I-18092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-17112019_signed
Copy of Board or Shareholders? resolution-18102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Form DPT-3-29062019
Form MSME FORM I-30052019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the date of Oum lamitech private limited incorporation?

Incorporation date of the company is 24 November 2004 .

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.

Oum lamitech private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyanarayan agarwal
  • Amit kejriwal
  • Anil kejriwal
  • Mukesh gupta
  • Sanjay gupta