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OMEGA FINHOLD PRIVATE LIMITED

CIN : U65923DL1997PTC088254
|
ROC : RoC-Delhi
Active
Last Updated On : 11-06-2023
CINU65923DL1997PTC088254
Company NameOMEGA FINHOLD PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number088254
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-07-1997
Registered Address36 SANT NAGAR, EAST OF KAILASH, NEW DELHI DL 110065 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012387NORBERT DSA10-12-2001
00020605HARVEER SINGH KALRA08-07-2004
OMEGA FINHOLD PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-07-1997. Its Corporate Identification Number (CIN) is U65923DL1997PTC088254, and it carries the registration number 088254. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OMEGA FINHOLD PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 36 SANT NAGAR, EAST OF KAILASH, NEW DELHI DL 110065 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OMEGA FINHOLD PRIVATE LIMITED?
    36 SANT NAGAR, EAST OF KAILASH, NEW DELHI DL 110065 IN
  • Who are the owners / directors of OMEGA FINHOLD PRIVATE LIMITED?
    • NORBERT DSA
    • HARVEER SINGH KALRA
  • How can I contact OMEGA FINHOLD PRIVATE LIMITED?
    [email protected]
  • When was OMEGA FINHOLD PRIVATE LIMITED established?
    It was founded on 01-07-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

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.