CIN |
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Company Name |
OMI GLOBAL FOREX PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
320733 |
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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 |
17 July 2017 |
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Age of Company |
6 years, 9 month, 13 days |
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Activity |
Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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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 2019 |
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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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| 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 OMI GLOBAL FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-18/3, BLOCK-F, POCKET-18 ROHINI, SECTOR-8, NEW DELHI North Delhi DL 110085 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07607461 |
Director |
17 July 2017 |
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Previous Companies Associated with
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07628677 |
Director |
17 July 2017 |
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Previous Companies Associated with
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07642159 |
Director |
17 July 2017 |
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08980065 |
Additional Director |
01 December 2020 |
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Previous Companies Associated with
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08980096 |
Additional Director |
01 December 2020 |
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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 |
|---|---|---|
U72900DL2011PTC224764 |
RAINMACHINE CONSULTING PRIVATE LIMITED | F-18/37, BLOCK-F, POCKET-18 SECTOR-8, ROHINI DELHI DL 110085 IN |
U45400DL2013PTC260860 |
MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini New Delhi North Delhi DL 110085 IN |
U74999DL2018PTC328834 |
RENMA ENGINEERING PRIVATE LIMITED | PLOT NO. 105, S/F, BLOCK-H, POCKET-3 SECTOR-18,NEAR MOUNT ABU SCHOOL ROHINI North Delhi DL 110085 IN |
U85120DL1996PTC081748 |
RAJINDERA LITHOTRIPSY PRIVATE LIMITED | 18 POCKET A-3, SECTOR 8,ROHINI NEW DELHI North Delhi DL 110085 IN |
ACB-2457 |
PATHYARCH MANPOWER CONSULTANTS LLP | H No 74, Flr 1st, Block F Pkt 18, Sec 8, Rohini New Rohini Sector 5 Delhi North West Delhi Delhi 110085 |
ABA-1680 |
BP5 TECHNOLOGIES LLP | 42 B, F.F POCKET I, PLATINUM ENCLAVE, SECTOR 18, ROHINI NEW DELHI North East DL 110085 IN |
U22212DL2009PTC189413 |
SURGE MEDIA PRIVATE LIMITED | PLOT NO. 213, F/F, BLOCK-E POCKET 20, SECTOR-3, ROHINI NEW DELHI North West DL 110085 IN |
U17299DL2022PTC408297 |
MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI DELHI North West DL 110085 IN |
U70101DL1988PTC033161 |
DEE ESS PROPERTIES PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini New Delhi New Delhi DL 110085 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
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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
₹
250