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OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED

CIN: U23209HR2001PTC035940

OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED (CIN: U23209HR2001PTC035940) is a Private company incorporated on 21 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 425000000.00 and its paid up capital is Rs. 421168200.00.

OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED are RAJEEV KATHAL, PALASH KATHAL, and RENUKA KATHAL.

OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209HR2001PTC035940 and its registration number is 35940. Users may contact OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED on its Email address - [email protected]. Registered address of OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED is Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector -50 , Gurgaon, Haryana, India - 122002.

Current status of OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for OOMS POLYMER MODIFIED BITUMEN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OOMS POLYMER MODIFIED BITUMEN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OOMS POLYMER MODIFIED BITUMEN
DIN Director Name Designation Appointment Date
07240668 RAJEEV KATHAL Director 2015-12-10
07240797 PALASH KATHAL Director 2015-12-10
07990124 RENUKA KATHAL Director 2019-09-14
Past Directors & Key Managerial Personnel of OOMS POLYMER MODIFIED BITUMEN
DIN Director Name Designation Appointment Date Cessation
00535143 RICHARD HUIBRECHT SMALLEGANGE Director - 2012-01-01
01755609 BABU RAM TYAGI Whole-time director - 2015-12-15
02058842 ASHOK KUMAR TIWARI Managing Director - 2015-12-15
02058842 ASHOK KUMAR TIWARI Whole-time director - 2008-10-14
05241250 PIET JAN HENDRIK OOMS Director - 2019-06-10
07240668 RAJEEV KATHAL Additional Director - 2015-12-10
07240797 PALASH KATHAL Additional Director - 2015-12-10
07240800 ADITYA GROVER Additional Director - 2015-12-10
07240800 ADITYA GROVER Director - 2018-12-31
07990124 RENUKA KATHAL Additional Director - 2019-09-14
00486844 ANIL SRIVASTAVA Director - 2009-03-01
00486844 ANIL SRIVASTAVA Managing Director - 2008-10-14
01219857 KALYANASUNDARAM RAMAMURTHY Director - 2007-10-17
Other Directorships of RICHARD HUIBRECHT SMALLEGANGE
Company Name CIN Designation Appointment Date Cessation
OOMS AVENHORN HOLDINGS INDIA PVT LTD U00000DL1999PTC101364 Director 2007-06-15 Ongoing
OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED U23209DL2001PTC110113 Director 2004-06-15 Ongoing
ANTEA INDIA PRIVATE LIMITED U45203HR2002PTC035938 Director - 2021-09-20
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Director - 2012-01-01
Other Directorships of BABU RAM TYAGI
Company Name CIN Designation Appointment Date Cessation
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Director - 2015-12-15
Other Directorships of ASHOK KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
AARTHIK MARKETING SERVICES PRIVATE LIMITED U74120MH2015PTC270523 Director - 2016-10-10
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Managing Director - 2015-07-28
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Whole-time director - 2008-10-14
Other Directorships of PIET JAN HENDRIK OOMS
Company Name CIN Designation Appointment Date Cessation
ANTEA INDIA PRIVATE LIMITED U45203HR2002PTC035938 Director - 2013-01-08
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Director - 2019-06-10
Other Directorships of RAJEEV KATHAL
Company Name CIN Designation Appointment Date Cessation
SHREE GOSAI INFRASTRUCTURE PRIVATE LIMITED U55101MP2018PTC047274 Additional Director - 2019-09-30
SHREE GOSAI INFRASTRUCTURE PRIVATE LIMITED U55101MP2018PTC047274 Director 2019-09-30 Ongoing
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Additional Director - 2015-12-10
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Director 2015-12-10 Ongoing
Other Directorships of PALASH KATHAL
Company Name CIN Designation Appointment Date Cessation
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Additional Director - 2015-12-10
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Director 2015-12-10 Ongoing
Other Directorships of ADITYA GROVER
Company Name CIN Designation Appointment Date Cessation
USHCV FEATURE FILM INDIA LLP AAN-7960 Designated Partner 2018-12-18 Ongoing
NASIR FEATURE FILM LLP AAS-3474 Designated Partner 2020-04-13 Ongoing
ETERKNIT WORLD LLP ACG-4098 Designated Partner 2024-04-03 Ongoing
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Additional Director - 2015-12-10
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Director - 2018-12-31
ITS MY OPINION ENTERTAINMENT PRIVATE LIMITED U74999MP2016PTC041647 Director 2016-10-13 Ongoing
UNCOMBED BUDDHA PRIVATE LIMITED U74999MP2018PTC044916 Director 2018-01-18 Ongoing
Other Directorships of RENUKA KATHAL
Company Name CIN Designation Appointment Date Cessation
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Additional Director - 2019-09-14
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Director 2019-09-14 Ongoing
Other Directorships of ANIL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
OOMS AVENHORN HOLDINGS INDIA PVT LTD U00000DL1999PTC101364 Director 1999-10-05 Ongoing
OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED U23209DL2001PTC110113 Director 2001-03-21 Ongoing
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Director - 2009-03-01
OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED U74899HR1999PTC035939 Managing Director - 2008-10-14
Other Directorships of KALYANASUNDARAM RAMAMURTHY

CIN Company Name Company Address
U74899HR1999PTC035939 OOMS AVENHORN HOLDING INDIA PRIVATE LIMITED Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector -50 , Gurgaon, Haryana, India - 122002
U66309HR2024PTC121328 CENTRICITY SECURITIES PRIVATE LIMITED UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
U72200HR2005PTC132538 CONNECTVT INFOSERV PVT LTD Unit No-126, 1st Floor, Vatika Atrium, Block-B, Sector-53,Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India
U40300HR2017FTC067350 AES RENEWABLES (INDIA) PRIVATE LIMITED UNIT NO. 1117, 11TH FLOOR, BLOCK B, VATIKA TOWERS, SECTOR -54 , GOLF COURSE ROAD , GURGAON, Haryana, India - 122002
U74900HR2020PTC091555 FIVD INDIA CONSULTING PRIVATE LIMITED 1ST FLOOR, UNIT NO 109,110 & 111, TOWER B, PIONEER URBAN SQUARE GOLF COURSE EXTENSION ROAD, SECTOR 62 , GURGAON, Haryana, India - 122002
U70102HR2015PTC056344 TRUSTMORE TECHNOLOGIES PRIVATE LIMITED Tower-B, 16th Floor, Emaar Digital Greens Unit No. 017-018, Golf Course Extension Road, Sector-61 , Gurgaon, Haryana, India - 122011
U47722HR2017PTC071030 ZENEDL CNS PRIVATE LIMITED Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65,Gurgaon,Gurgaon,Haryana,122002-India
U47722HR2021PTC093237 AIPACIFIC PRIVATE LIMITED UNIT NO. 322, 3RD FLOOR, SECTOR-65 GOLF COURSE EXTENSION ROAD,GURUGRAM,Gurgaon,Haryana,122002-India
U21023HR2009PTC084900 SPIRE PAPERS PRIVATE LIMITED Unit No. 304, Third Floor, Suncity Business Tower, Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002
U31900HR2020PTC087644 ALTIA NEW ENERGY AND TECHNOLOGY PRIVATE LIMITED Unit No. 322, 3rd Floor, Sector - 65 Golf Course Extension Road , Gurgaon, Haryana, India - 122002
U74999HR2017PTC071145 SVOD ADVISORY (INDIA) PRIVATE LIMITED Unit No. 322, 3rd Floor, Sector - 65 Golf Course Extension Road , Gurgaon, Haryana, India - 122002
U24110HR2011FTC044603 IDEMITSU FINE COMPOSITES (INDIA) PRIVATE LIMITED Unit No. 503, 5th floor, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
AAC-9966 RISING STRAITS CAPITAL ADVISORS LLP Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002
AAP-5180 SHEER RISING (INDIA) LLP UNIT NO 1117, 11TH FLOOR, BLOCK B VATIKA TOWERS, SEC- 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122002
U74999HR2017PTC088868 L&K BIOMED INDIA PRIVATE LIMITED Unit No. 213 2nd Floor Suncity Business Tower Golf Course Road Sector 54 , Gurgaon, Haryana, India - 122002
U29309HR2018FTC074015 SANKO TECHNOLOGIES INDIA PRIVATE LIMITED Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002
U46305HR2024PTC123541 NORENJ TRADING SERVICES PRIVATE LIMITED Unit No. 401, 4th Floor,M3M Cosmopolitan, Golf Course Extension Road, Sector-66,Badshahpur,Gurgaon,Haryana,122002-India
U40300HR2011FTC042397 AES THAR POWER PRIVATE LIMITED 2nd Floor, Unit No.202-203, Suncity Business Tower Sector 54, Golf Course Road , Gurgaon, Haryana, India - 122002
U40300HR2011FTC042423 AES MANGAON POWER PRIVATE LIMITED 2nd Floor, Unit No.202-203, Suncity Business Tower Sector 54, Golf Course Road , Gurgaon, Haryana, India - 122002
U34300HR2019PTC080534 SPX E TRANS PRIVATE LIMITED Unit No. 322, 3rd Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002
U72900HR2016FTC064907 CLICK TECH DIGITAL INDIA PRIVATE LIMITED Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002
U80902HR2018PTC072362 SVOD GURU (INDIA) PRIVATE LIMITED Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002
U62011HR2025PTC134993 NEXWAVE METRICS AUTOMATION PRIVATE LIMITED Unit No 009, Second Floor,Emaar The palm Square , Golf Course Extension Road ,Sector 66 ,,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2019PTC077714 REANZEN ENTERPRISE INDIA PRIVATE LIMITED Unit No. 322 , 03rd floor SUNCITY SUCESS TOWER Golf Course Extension Road Sector-65 , Gurgaon, Haryana, India - 122002
U74999HR2018PTC073874 BRYCJ INDIA SERVICES PRIVATE LIMITED Unit No. 322, 3rd Floor, Suncity Success Tower Sector – 65, Golf Course Extension Road , Gurgaon, Haryana, India - 122002
U74900HR2012PTC045544 TANSERV BUSINESS PROCESS PRIVATE LIMITED UNIT NO. A-507, 5TH FLOOR, PIONEER URBAN SQUARE GOLF COURSE EXTENSION ROAD, SECTOR 62 , Gurgaon, Haryana, India - 122002
F04214 MSV INTERNATIONAL INC UNIT NO. 514,515 and 516, 5th FLOOR , SUNCITY SUCC GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, Haryana, India - 122002
U52390HR2014PTC131277 LIVSPACE INDIA PRIVATE LIMITED Unit No R2-102, First Floor, M3M Cornerwalk,,Golf Course Extension Road, SPR, Sector 74,Dlf Qe,Gurgaon,Haryana,122002-India
U51909HR2020PTC086512 SELEAD TECH PRIVATE LIMITED Unit No. 03, 04 & 05, 12th Floor, Tower-B, Emaar Digital Greens,Golf Course Extension Road,Sec-61 , Gurgaon, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10363798 2012-05-23 - 2021-09-28 10,000,000.00 THE FEDERAL BANK LTD.
10457663 2013-09-14 - 2018-04-19 30,000,000.00 THE FEDERAL BANK LIMITED
100048715 2016-08-26 2021-02-25 2021-09-28 195,000,000.00 ICICI BANK LIMITED
100373861 2020-09-16 - 2021-09-28 19,500,000.00 ICICI BANK LIMITED
100410483 2021-01-28 2022-05-06 - 326,300,000.00 Axis Bank Limited
100580411 2022-04-06 - - 44,570,000.00 HDFC BANK LIMITED
100699850 2023-02-24 2023-05-16 - 399,800,000.00 Axis Bank Limited
100907183 2024-01-30 - - 8,973,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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