Indian Company Check

OM PROCESSORS PRIVATE LIMITED

OM PROCESSORS PRIVATE LIMITED, founded on Sept. 12, 1995, operates as a Private company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 10,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

OM PROCESSORS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U17219PB1995PTC017021 and registration number 017021 . Its registered address is K 3 TEXTILE COLONYINDUSTRIAL AREA LUDHIANA, , PUNJAB, , Punjab, India, 141003.

As of now, OM PROCESSORS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number	U17219PB1995PTC017021
Company Name	OM PROCESSORS PRIVATE LIMITED
ROC Code	ROC Chandigarh
Registration Number	017021
Incorporation date	Sept. 12, 1995
Email Id	[email protected]
Registered Address	K 3 TEXTILE COLONYINDUSTRIAL AREA LUDHIANA, , PUNJAB, , Punjab, India, 141003
State	Punjab

Last AGM Date	09/30/2023
Paid Up Capital	Rs. 10000000
Authorised Capital	Rs. 10000000
Subscribed Capital	Rs. 10000000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Private
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

ASHOK KUMAR

Nationality:

Indian

Age/Gender:

68 years, 8 months old Male

DIN:

09455969

PAN:

*****4379A

OtherID:

5-8GMN-1520

Whole-time director

Signatory

Appointment:

Jan. 4, 2022

Cur Designation:

Jan. 4, 2022

Cessation Date:

BHUPESH KUMAR

Nationality:

Indian

Age/Gender:

45 years, 7 months old Male

DIN:

05115529

PAN:

*****6238J

OtherID:

5-8C6D-3401

Whole-time director

Signatory

Appointment:

Nov. 1, 2022

Cur Designation:

Nov. 1, 2022

Cessation Date:

DHRUV GUPTA

Nationality:

Age/Gender:

40 years, 10 months old Male

DIN:

01835219

PAN:

OtherID:

1-1ZB8U46

FO User

Appointment:

Cur Designation:

Sept. 30, 2013

Cessation Date:

DHRUV GUPTA

Nationality:

Indian

Age/Gender:

40 years, 10 months old Male

DIN:

01835219

PAN:

*****2200K

OtherID:

5-7TOZ-3937

Director

Signatory

Appointment:

June 28, 2013

Cur Designation:

Sept. 30, 2013

Cessation Date:

BALJIT KUMAR TRIKHA

Nationality:

Indian

Age/Gender:

67 years, 5 months old Male

DIN:

00764368

PAN:

*****5574D

OtherID:

5-7LGM-2804

Director

Signatory

Appointment:

Sept. 12, 1995

Cur Designation:

Sept. 12, 1995

Cessation Date:

RAGHAV GOEL

Nationality:

Indian

Age/Gender:

29 years, 9 months old Male

DIN:

06625346

PAN:

*****0087N

OtherID:

5-7VAA-2316

Director

Signatory

Appointment:

June 28, 2013

Cur Designation:

Sept. 30, 2013

Cessation Date:

RAJAT GOYAL

Nationality:

Indian

Age/Gender:

36 years, 11 months old Male

DIN:

02750010

PAN:

*****4381F

OtherID:

5-7UO4-3395

Director

Signatory

Appointment:

June 28, 2013

Cur Designation:

Sept. 30, 2013

Cessation Date:

RAJAT GOYAL

Nationality:

Age/Gender:

36 years, 11 months old Male

DIN:

02750010

PAN:

OtherID:

1-66GPY7J

FO User

Appointment:

Cur Designation:

Sept. 30, 2013

Cessation Date:

DHRUV GUPTA

Nationality:

Age/Gender:

40 years, 10 months old Male

DIN:

01835219

PAN:

OtherID:

1-1ZB8U46

FO User

Appointment:

Cur Designation:

Sept. 30, 2013

Cessation Date:

RAJAT GOYAL

Nationality:

Indian

Age/Gender:

36 years, 11 months old Male

DIN:

02750010

PAN:

*****4381F

OtherID:

5-7UO4-3395

Director

Signatory

Appointment:

June 28, 2013

Cur Designation:

Sept. 30, 2013

Cessation Date:

RAGHAV GOEL

Nationality:

Indian

Age/Gender:

29 years, 9 months old Male

DIN:

06625346

PAN:

*****0087N

OtherID:

5-7VAA-2316

Director

Signatory

Appointment:

June 28, 2013

Cur Designation:

Sept. 30, 2013

Cessation Date:

RAJAT GOYAL

Nationality:

Age/Gender:

36 years, 11 months old Male

DIN:

02750010

PAN:

OtherID:

1-66GPY7J

FO User

Appointment:

Cur Designation:

Sept. 30, 2013

Cessation Date:

ASHOK KUMAR

Nationality:

Indian

Age/Gender:

68 years, 8 months old Male

DIN:

09455969

PAN:

*****4379A

OtherID:

5-8GMN-1520

Whole-time director

Signatory

Appointment:

Jan. 4, 2022

Cur Designation:

Jan. 4, 2022

Cessation Date:

DHRUV GUPTA

Nationality:

Indian

Age/Gender:

40 years, 10 months old Male

DIN:

01835219

PAN:

*****2200K

OtherID:

5-7TOZ-3937

Director

Signatory

Appointment:

June 28, 2013

Cur Designation:

Sept. 30, 2013

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA1650362

100689743

HDFC BANK LIMITED

Creation: 03/14/2023
Modification:
Satisfaction:

1598900

HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India

F12063228

100587082

AXIS BANK LIMITED

Creation: 05/30/2022
Modification:
Satisfaction:

18900000

105, The Boulevard, The Mall, LUDHIANA, Punjab, 141001, India

T15573140

100424756

Creation: 01/08/2021
Modification:
Satisfaction: 04/20/2021

73800000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

AA1019216

10627705

Axis Bank Limited

Creation: 02/19/2016
Modification: 09/26/2022
Satisfaction:

147280000

MALL ROAD, Ludhiana, Punjab, 141001, India

C23332380

10368227

Creation: 07/30/2012
Modification:
Satisfaction: 09/24/2014

1887652

701,MANJUSHA, 57 NEHRU PLACE, NEW DELHI, Delhi, 110019, India

C07343130

80067347

Creation: 05/04/2004
Modification:
Satisfaction: 06/01/2014

1223000

Chandigarh Road, Ludhiana, Chandigarh, 160017, India

B98476658

90175738

Creation: 07/30/2005
Modification:
Satisfaction: 02/24/2014

140000

SCB BRANCH, CIVIL LINES, LUDHIANA, Punjab, India

C07343817

90174341

Creation: 05/04/2004
Modification: 11/11/2004
Satisfaction: 06/01/2014

2400000

CHANDIGARH ROAD, LUDHIANA, Punjab, India

B98480866

80022288

Creation: 02/14/2006
Modification: 12/30/2010
Satisfaction: 02/24/2014

57300000

SCB, CIVIL LINES, DEOL COMPLEX, LUDHIANA, Punjab, 141001, India

C00695296

90173304

Creation: 04/26/1996
Modification:
Satisfaction: 03/03/2014

100000

SSI BRANCH CHEENA CHOWK, LUDHIANA, Punjab, India

C00693341

90175755

Creation: 04/26/1996
Modification: 07/27/1998
Satisfaction: 03/03/2014

1000000

SSI BRANCH CHEENA CHOWK, LUDHIANA, Punjab, 141010, India

C00694430

90174793

Creation: 04/26/1996
Modification: 07/27/1998
Satisfaction: 03/03/2014

1000000

SSI BRANCH, CHEENA CHOWK, LUDHIANA, Punjab, India

C07341399

80067348

Creation: 05/04/2004
Modification:
Satisfaction: 06/01/2014

15000000

chandigarh Road, ludhiana, Punjab, 141010, India

B98481765

90176220

Creation: 07/30/2005
Modification:
Satisfaction: 02/24/2014

10000000

SCB CIVIL LINES BRANCH, LUDHIANA, Punjab, India

C43060300

90175070

Creation: 01/08/2000
Modification:
Satisfaction: 01/28/2015

353000

15; FEROZE GANDHI MARKET, LUDHIANA, Punjab, India

G04617254

10308364

Creation: 09/10/2011
Modification: 09/30/2015
Satisfaction: 04/29/2016

52706000

27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India

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