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OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED




Ooms Avenhorn Holding India Private Limited is a Private incorporated on 31 August 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 539,632,530. It is inolved in OTHER BUSINESS ACTIVITIES

Ooms Avenhorn Holding India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ooms Avenhorn Holding India Private Limited are Rajeev Kathal, Palash Kathal, Renuka Kathal, Shweta Chaturvedi, Tanvi Arora, Ambica Mathur and Manisha Mordiya.

Ooms Avenhorn Holding India Private Limited's Corporate Identification Number is (CIN) U74899HR1999PTC035939 and its registration number is 35939.Its Email address is [email protected] and its registered address is Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector-50 Gurgaon Gurgaon HR 122002 IN.

Current status of Ooms Avenhorn Holding India Private Limited is - Active.

Company Details

CIN

U74899HR1999PTC035939

Company Name

OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

35939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 1999

Age of Company

24 years, 6 month, 29 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹539,632,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector-50 Gurgaon Gurgaon HR 122002 IN

Director Details

DINDirector NameDesignationAppointment Date

07240668

RAJEEV KATHAL

Director

28 July 2015

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28 July 2015

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06 March 2019

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CompanyDesignationAppointment DateCessation Date

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07240797

PALASH KATHAL

Director

28 July 2015

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CompanyDesignationAppointment Date

OOMS POLYMER MODIFIED BITUMEN PRIVATELIMITED

Director

28 July 2015

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07990124

RENUKA KATHAL

Director

11 June 2019

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CompanyDesignationAppointment Date

OOMS POLYMER MODIFIED BITUMEN PRIVATELIMITED

Director

11 July 2018

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AOTPC6451Q

Shweta Chaturvedi

Company Secretary

01 March 2019

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MERCURY INVESTMENTS LIMITED

Company Secretary

14 April 2023

OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED

Company Secretary

20 October 2020

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ARWPA7653G

TANVI ARORA

Company Secretary

01 February 2016

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Company Secretary

01 October 2017

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DJEPM5541N

MANISHA MORDIYA

Company Secretary

20 October 2020

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CompanyDesignationAppointment Date

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Company Secretary

13 January 2020

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10363801

2012-05-24

-

2021-09-28

Immovable property or any interest therein

10,000,000

THE FEDERAL BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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