CIN |
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Company Name |
OM TRAVELEX PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
238331 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 November 2012 |
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Age of Company |
11 years, 4 month, 19 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
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Click here to view all available financial documents and regulatory filings of OM TRAVELEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. 303, A Wing, Hamilton Court, Raheja Reflections, Thakur Village, Borivali (East), Mumbai Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05282158 |
Director |
27 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05282503 |
Director |
27 November 2012 |
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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 |
|---|---|---|
U74999MH2019PTC332246 |
COMPETENCE MKTG & EVENTS PRIVATE LIMITED | FLAT NO 101,ARLINGTON COURT,WING A RAHEJA REFLECTION 1,THAKUR VILLAGE,KANDIVELI EAST, MUMBAI Mumbai City MH 400066 IN |
U72200MH2008PTC186675 |
MASTERMIND INFOTECH PRIVATE LIMITED | 102,Wing -A, Raheja Serenity, Thakur Village, Borivali (East), Mumbai- 400066 MUMBAI Mumbai City MH 400066 IN |
U51909MH2009PTC289402 |
USHAKIRAN MULTI SERVICES PRIVATE LIMITED | 502, B-wing, Raheja Reflection Hamilton Court, Thakur Village, Borivali East. Mumbai Mumbai City MH 400066 IN |
U74999MH2015NPL266902 |
IIT BHU ALUMNI ASSOCIATION OF WESTERN INDIA | 501, B Wing, Raheja Reflection Hamilton Court, Thakur Village, Borivali (East). Mumbai Mumbai City MH 400066 IN |
U93000MH2015PTC270787 |
SHREE LALITA MULTISERVICES PRIVATE LIMITED | 502, 5TH FLOOR, B-WING, HAMILTON COURT, RAHEJA REFLECTION, THAKUR VILLAGE, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U72900MH2012PTC233066 |
DNG SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED | 602 'B' WING, Raheja Reflections Burlington Court Thakur Village, C.T.S. no.168, Borivali (E) MUMBAI Mumbai City MH 400066 IN |
U11100MH2011PTC221811 |
A. N. ENGINEERING SERVICES PRIVATE LIMITED | 204 A, REGENT COURT, RAHEJA REFLECTION THAKUR VILLAGE, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U51502MH2011PTC215509 |
JAISWAL SALES PRIVATE LIMITED | 604 A WING, RAHEJA REFLECTION ARLINGTON COURT THAKUR VILLAGE KANDIVALI EAST MUMBAI Mumbai City MH 400066 IN |
U27310MH2013PTC239738 |
MANSAA ALLOYS PRIVATE LIMITED | GREEN AVENUE, WING A, FLAT NO 503, RAHEJA ESTATE, KULUPWADI,BORIVALI (EAST) mumbai Mumbai City MH 400066 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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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