OMAXE BUILDWELL LIMITED

OMAXE BUILDWELL LIMITED, founded on Dec. 14, 2006, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 10,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/20/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

OMAXE BUILDWELL LIMITED is identified by its Corporate Identification Number (CIN) U45200DL2006PLC156564 and registration number 156564 . Its registered address is 10, LOCAL SHOPPING COMPLEX KALKAJI, , NEW DELHI, , Delhi, India, 110019.

As of now, OMAXE BUILDWELL LIMITED status is 'Active'.

Company Details

CIN Number U45200DL2006PLC156564
Company Name OMAXE BUILDWELL LIMITED
ROC Code ROC Delhi
Registration Number 156564
Incorporation date Dec. 14, 2006
Email Id [email protected]
Registered Address 10, LOCAL SHOPPING COMPLEX KALKAJI, , NEW DELHI, , Delhi, India, 110019
State Delhi
Last AGM Date 09/20/2023
Paid Up Capital Rs. 10500000
Authorised Capital Rs. 10500000
Subscribed Capital Rs. 10500000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
47 years, 2 months old Male
DIN:
02295157
PAN:
*****3908L
OtherID:
5-7UGI-2533
Director
Signatory
Appointment:
Jan. 6, 2014
Cur Designation:
Jan. 6, 2014
Cessation Date:
Nationality:
Age/Gender:
47 years, 2 months old Male
DIN:
02295157
PAN:
OtherID:
1-1Y4GS84
FO User
Appointment:
Cur Designation:
Jan. 6, 2014
Cessation Date:
Nationality:
Age/Gender:
47 years, 3 months old Male
DIN:
05222223
PAN:
OtherID:
1-1Y4BSB4
FO User
Appointment:
Cur Designation:
Sept. 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 3 months old Male
DIN:
05222223
PAN:
*****3905G
OtherID:
5-7V5S-2610
Director
Signatory
Appointment:
Dec. 10, 2018
Cur Designation:
Sept. 28, 2019
Cessation Date:
Nationality:
Age/Gender:
53 years, 4 months old Male
DIN:
09188128
PAN:
*****6484A
OtherID:
1-26M7JCN
FO User
Appointment:
Cur Designation:
Nov. 24, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 11 months old Male
DIN:
10060510
PAN:
*****3157B
OtherID:
1-25FVUA6
Director
Signatory
Appointment:
March 22, 2023
Cur Designation:
Sept. 20, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 2 months old Male
DIN:
02295157
PAN:
*****3908L
OtherID:
5-7UGI-2533
Director
Signatory
Appointment:
Jan. 6, 2014
Cur Designation:
Jan. 6, 2014
Cessation Date:
Nationality:
Age/Gender:
47 years, 2 months old Male
DIN:
02295157
PAN:
OtherID:
1-1Y4GS84
FO User
Appointment:
Cur Designation:
Jan. 6, 2014
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
F06745020
100436704
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
Creation: 02/26/2021
Modification: 05/02/2022
Satisfaction:
345238095
198/12-13, 2nd Floor, Main Road, Ramesh Market, East of Kailash, New Delhi, 110065, India
H23193584
100035105
Syndicate Bank
Creation: 06/23/2016
Modification:
Satisfaction: 09/29/2018
350000000
Corporate Finance Branch, First Floor, Sarojini House, 6, Bhagwan Dass Road, New Delhi, Delhi, 110001, India
B27282409
10112898
Creation: 06/26/2008
Modification:
Satisfaction: 12/12/2011
400000000
ONE FORBES, DR V B GANDHI MARG,FORT, MUMBAI, Maharashtra, 400001, India
C68196229
10489098
Creation: 02/25/2014
Modification:
Satisfaction: 10/21/2015
500000000
Syndicate Bank, New Delhi, New Delhi, Delhi, 110001, India
G05227210
10551464
Creation: 12/31/2014
Modification:
Satisfaction: 05/16/2016
300000000
A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA,, MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,, LOWER PAREL WEST MUMBAI, Maharashtra, 400013, India

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