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 28, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
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 Jan 25, 2020.
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| 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 28, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| 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 |
| 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 | |
| ₹ 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 |
| ₹ 91,50,00,000 (Ninetyone Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables,Raw Material, Stock,Finished Goods etc | Dec 26, 2017 | - | OPEN |
| ₹ 283,50,00,000 (Two Hundred Eightythree Crore And Fifty Lakh Indian Rupees) | Nov 21, 2006 | Jun 9, 2014 | CLOSED |
The information shown is as on Jan 25, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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