OMAXE HERITAGE PRIVATE LIMITED

OMAXE HERITAGE PRIVATE LIMITED, founded on Jan. 10, 2008, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/21/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

OMAXE HERITAGE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45200DL2008PTC172543 and registration number 172543 . Its registered address is 10, LOCAL SHOPPING CENTRE KALKAJI, , NEW DELHI, South Delhi, Delhi, India, 110019.

As of now, OMAXE HERITAGE PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45200DL2008PTC172543
Company Name OMAXE HERITAGE PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 172543
Incorporation date Jan. 10, 2008
Email Id [email protected]
Registered Address 10, LOCAL SHOPPING CENTRE KALKAJI, , NEW DELHI, South Delhi, Delhi, India, 110019
State Delhi
Last AGM Date 09/21/2023
Paid Up Capital Rs. 500000
Authorised Capital Rs. 500000
Subscribed Capital Rs. 500000
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
Nationality:
Indian
Age/Gender:
42 years, 7 months old Male
DIN:
03560939
PAN:
*****1631N
OtherID:
5-7V3J-985
Director
Signatory
Appointment:
Jan. 30, 2021
Cur Designation:
Nov. 24, 2021
Cessation Date:
Nationality:
Age/Gender:
42 years, 7 months old Male
DIN:
03560939
PAN:
OtherID:
1-1Y3CQF0
FO User
Appointment:
Cur Designation:
Nov. 24, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 7 months old Male
DIN:
03563078
PAN:
*****9292H
OtherID:
5-7V3G-1661
Director
Signatory
Appointment:
Dec. 3, 2019
Cur Designation:
Dec. 30, 2020
Cessation Date:
Nationality:
Age/Gender:
41 years, 7 months old Male
DIN:
03563078
PAN:
*****9292H
OtherID:
1-1Y5EXSI
FO User
Appointment:
Cur Designation:
Feb. 8, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 6 months old Male
DIN:
00097972
PAN:
*****4567P
OtherID:
5-7E8Z-2298
Director
Signatory
Appointment:
May 1, 2019
Cur Designation:
Sept. 28, 2019
Cessation Date:
Nationality:
Age/Gender:
43 years, 6 months old Male
DIN:
00097972
PAN:
*****4567P
OtherID:
1-24V176C
FO User
Appointment:
Cur Designation:
Sept. 28, 2019
Cessation Date:
Nationality:
Age/Gender:
47 years, 3 months old Male
DIN:
05222223
PAN:
OtherID:
1-1Y4BSB4
FO User
Appointment:
Cur Designation:
Dec. 30, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 3 months old Male
DIN:
05222223
PAN:
*****3905G
OtherID:
5-7V5S-2610
Director
Signatory
Appointment:
Dec. 3, 2019
Cur Designation:
Dec. 30, 2020
Cessation Date:
Nationality:
Age/Gender:
53 years, 3 months old Male
DIN:
01925642
PAN:
*****4914C
OtherID:
1-1YV3AB0
FO User
Appointment:
Cur Designation:
Feb. 10, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 1 month old Male
DIN:
05282756
PAN:
*****7916M
OtherID:
5-7V6V-1886
Additional Director
Signatory
Appointment:
March 23, 2024
Cur Designation:
March 23, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 8 months old Male
DIN:
09398052
PAN:
*****9664B
OtherID:
5-8GKB-1074
Additional Director
Signatory
Appointment:
March 23, 2024
Cur Designation:
March 23, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 6 months old Male
DIN:
00097972
PAN:
*****4567P
OtherID:
5-7E8Z-2298
Director
Signatory
Appointment:
May 1, 2019
Cur Designation:
Sept. 28, 2019
Cessation Date:
Nationality:
Age/Gender:
53 years, 3 months old Male
DIN:
01925642
PAN:
*****4914C
OtherID:
1-1YV3AB0
FO User
Appointment:
Cur Designation:
Feb. 10, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 7 months old Male
DIN:
03560939
PAN:
*****1631N
OtherID:
5-7V3J-985
Director
Signatory
Appointment:
Jan. 30, 2021
Cur Designation:
Nov. 24, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6870497
100860912
KOTAK MAHINDRA BANK LIMITED
Creation: 01/19/2024
Modification: 01/24/2024
Satisfaction:
4500000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, Bandra, Maharashtra, 400051, India
AA6645645
100588216
VISTRA ITCL (INDIA) LIMITED
Creation: 04/12/2022
Modification: 09/01/2022
Satisfaction: 01/12/2024
4400000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST, Mumbai, Maharashtra, 400051, India
T97822076
100414418
INDUSIND BANK LTD.
Creation: 02/04/2021
Modification:
Satisfaction: 04/22/2022
1200000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India
T97433080
100469632
VISTRA ITCL (INDIA) LIMITED
Creation: 07/26/2021
Modification:
Satisfaction: 04/25/2022
953687068.02
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA, KURLA COMPLEX BANDRA EAST, MUMBAI, 400051, India
T98345267
100422080
INDUSIND BANK LTD.
Creation: 03/03/2021
Modification:
Satisfaction: 04/22/2022
1450000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India
T97433999
100469618
VISTRA ITCL (INDIA) LIMITED
Creation: 07/26/2021
Modification:
Satisfaction: 04/25/2022
1691354161.63
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA, KURLA COMPLEX BANDRA EAST, MUMBAI, 400051, India
H64512544
100267074
ICICI BANK LIMITED
Creation: 05/10/2019
Modification:
Satisfaction:
2728000
ICICI BANK TOWER,BANDRA KURLA COMPLEX,, BANDRA, MUMBAI, MUMBAI, Maharashtra, 400051, India
H64521107
100267077
ICICI BANK LIMITED
Creation: 05/10/2019
Modification:
Satisfaction:
2728000
ICICI BANK TOWER,BANDRA KURLA COMPLEX,, BANDRA, MUMBAI, MUMBAI, Maharashtra, 400051, India

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