OM INDIA TRADING COMPANY PRIVATE LIMITED

SHILLONG ■ 1975 ■ ACTIVE

Details as on Oct 16, 2018

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Company Introduction

OM INDIA TRADING COMPANY PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Shillong on Aug 19, 1975.

Current Status of Om India Trading Company Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 8,00,00,000 (Eight Crore Indian Rupees) and Paid Up Capital of ₹ 7,24,71,250 (Seven Crore, Twentyfour Lakh, Seventyone Thousand, Two Hundred And Fifty Indian Rupees).

There are 2 Directors associated with Om India Trading Company Private Limited. They are: Sanjay Kumar Bhura and Sandeep Bhura.

There is one Signatory (Soni Bhati) associated with Om India Trading Company Private Limited.

As per the records of Ministry of Corporate Affairs (MCA), Om India Trading Company Private Limited's last Annual General Meeting (AGM) was held on Sep 29, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Om India Trading Company Private Limited is U01405AS1975PTC001628 and its Registration Number is 001628. Its Registered Address and Contact Email are 'East Market Karimganj Bazar Karimganj AS 788710 IN' and accounts@indiatradingco.com respectively.

The information shown is as on Oct 16, 2018.

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Company Details

CIN U01405AS1975PTC001628
Company Name OM INDIA TRADING COMPANY PRIVATE LIMITED
Company Status Active
Date of Incorporation Aug 19, 1975
RoC RoC-Shillong
Registration Number 001628
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 8,00,00,000 (Eight Crore Indian Rupees)
Paid Up Capital ₹ 7,24,71,250 (Seven Crore, Twentyfour Lakh, Seventyone Thousand, Two Hundred And Fifty Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 29, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address East Market Karimganj Bazar Karimganj AS 788710 IN
Email accounts@indiatradingco.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
SANJAY KUMAR BHURA 0XX9XX8X Feb 28, 2001 - View Director Details
SANDEEP BHURA 0XX7XX6X Feb 28, 2001 - View Director Details
SONI BHATI DXXPXX0XXD May 15, 2018 - View Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 17,00,00,000 (Seventeen Crore Indian Rupees) Mar 25, 2004 - OPEN
₹ 22,20,00,000 (Twentytwo Crore And Twenty Lakh Indian Rupees) Immovable property or any interest therein Mar 25, 2004 Dec 28, 2004 OPEN
₹ 17,00,00,000 (Seventeen Crore Indian Rupees) Immovable property or any interest therein Mar 25, 2004 - OPEN
₹ 22,20,00,000 (Twentytwo Crore And Twenty Lakh Indian Rupees) Immovable property or any interest therein Mar 25, 2004 Dec 28, 2004 OPEN
₹ 5,85,00,000 (Five Crore And Eightyfive Lakh Indian Rupees) Immovable property or any interest therein Dec 15, 2014 - OPEN
₹ 24,50,00,000 (Twentyfour Crore And Fifty Lakh Indian Rupees) Oct 20, 2014 Nov 17, 2014 OPEN
₹ 8,90,00,000 (Eight Crore And Ninety Lakh Indian Rupees) Immovable property or any interest therein Apr 16, 2012 - OPEN
₹ 17,00,00,000 (Seventeen Crore Indian Rupees) Mar 25, 2004 Dec 28, 2004 OPEN
₹ 283,50,00,000 (Two Hundred Eightythree Crore And Fifty Lakh Indian Rupees) Nov 21, 2006 Jun 9, 2014 OPEN
₹ 21,00,00,000 (Twentyone Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Sep 29, 2017 - OPEN

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