Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Rochel Mica (Logo) Oum Lamitech

[Class : 16] Paper Based Laminated Sheets, High Pressure Laminates, Papers, Cardboard; Decorate Laminates And Laminates Of All Other Kinds And Goods Made From Paper Or Cardboard, Not Included In Other Classes Included In Class 16.

Kemit Oum Lamitech

[Class : 19] Decorative Laminate (Sunmica)

Tapiff Oum Lamitech

[Class : 19] Decorative Laminate (Sunmica)
View +4 more Brands for Oum Lamitech Private Limited.

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

Form CHG-1-17102020
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(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
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-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 resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-13012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-17112018-signed
Form SH-7-06112018-signed