| CIN | U63002DL1999PLC101942 |
| Company Name | OM LOGISTICS LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 101942 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 57,35,00,000 |
| Paid up Capital (Rs) | 4,92,36,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-10-1999 |
| Registered Address | 130 TRANSPORT CENTRERING ROAD NEW DELHI DL 110035 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00041909 | BAJRANG LAL BAJAJ | 07-08-2007 |
| 00054339 | AJAY SINGHAL | 12-10-1999 |
| 00054736 | BRIJ BALA SINGHAL | 12-10-1999 |
| 01663701 | DEEPAK MANOHAR GOGATE | 31-07-2008 |
| 07587320 | RAGHAV SINGHAL | 29-09-2018 |
| 08198263 | KAMAL GUPTA | 10-08-2018 |
| CWEPK8409H | RAVI KUMAR | 07-03-2023 |
| AERPG8426P | MUKUL GUPTA | 29-09-2014 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.