CIN |
|
|
Company Name |
OM COMMODITY TRADING (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
36581 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 January 2009 |
|
Age of Company |
15 years, 3 month, 10 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OM COMMODITY TRADING (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHRI HRIKESH MARKET, CHOBEY JI FATAK KINARI BAZAR AGRA UP 282003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
02347734 |
Director |
09 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02347738 |
Director |
09 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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09338171 |
Additional Director |
29 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900UP2014PTC064493 |
RKD JEWELS PRIVATE LIMITED | SHOP NO. 119A/8A CHOBEY JI KA FATHAK KINARI BAZAR AGRA Agra UP 282003 IN |
U28910UP2012PTC051099 |
DHOOM PAYAL PRIVATE LIMITED | 2ND FLOOR, LALA SHEOYH PRASAD MARKET KINARI BAZAR AGRA Agra UP 282003 IN |
U27320UP2020PTC133652 |
OM JEWEL ARTS PRIVATE LIMITED | SHOP NO 1/119C/17J II FLOOR CHAUBEY JI KA PHATAK, KINARI BAZAR AGRA Agra UP 282003 IN |
U64203UP2007PTC033843 |
VERMA SANCHAR SEVA PRIVATE LIMITED | 202, IInd FLOOR, LALA SHYO PRASAD MARKET KINARI BAZAR AGRA UP 282003 IN |
AAL-4678 |
KANCHNAM JEWEL HOUSE LLP | G-23, Rosan Lal Complex, Pattal Gali, Namak Ki Mandi, Kinari Bazar, Agra Agra Agra UP 282003 IN |
U36999UP2020PTC125612 |
AGRA SILVER PRIVATE LIMITED | 119/35 CHOBEY JI KA PHATAK AGRA Agra UP 282003 IN |
AAJ-5276 |
RAJAT JAIN STERLING HOUSE LLP | 113 9 CHOBEY JI KA PHATAK KINARI BAZAR NA AGRA Agra Uttar Pradesh 282003 |
U27300UP2021PTC150596 |
GCM SILVER PRIVATE LIMITED | Shop No.-11, Ground Floor Roshan Lal Complex, Kinari Bazar Agra Agra UP 282003 IN |
U74999UP2018PTC107099 |
MUNGA JEWELS PRIVATE LIMITED | Shop No.1, 3rd Floor Roshan Complex, Kinari Bazar AGRA Agra UP 282003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100499606 |
2021-08-29 |
- |
- |
50,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250