OMAXE WORLD STREET PRIVATE LIMITED
OMAXE WORLD STREET PRIVATE LIMITED, founded on June 29, 2007, 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. 380,000,000, 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 WORLD STREET PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74120HR2007PTC036993 and registration number 036993 . Its registered address is Omaxe World Street, Sales Office, Baroli, Ballabgarh, Faridabad, Haryana, India, 121004.
As of now, OMAXE WORLD STREET PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U74120HR2007PTC036993 |
| Company Name | OMAXE WORLD STREET PRIVATE LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 036993 |
| Incorporation date | June 29, 2007 |
| Email Id | [email protected] |
| Registered Address | Omaxe World Street, Sales Office, Baroli, Ballabgarh, Faridabad, Haryana, India, 121004 |
| State | Haryana |
| Last AGM Date | 09/21/2023 |
| Paid Up Capital | Rs. 380000000 |
| Authorised Capital | Rs. 380000000 |
| Subscribed Capital | Rs. 380000000 |
| 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
DIN:
02295157
PAN:
*****3908L
OtherID:
5-7UGI-2533
Whole-time director
Signatory
Appointment:
Nov. 8, 2010
Cur Designation:
March 22, 2023
Cessation Date:
DIN:
02295157
PAN:
OtherID:
1-1Y4GS84
FO User
Appointment:
Cur Designation:
Sept. 29, 2011
Cessation Date:
DIN:
10059909
PAN:
*****6577G
OtherID:
1-251C1T2
Director
Signatory
Appointment:
March 2, 2023
Cur Designation:
Sept. 21, 2023
Cessation Date:
DIN:
03568366
PAN:
*****6553M
OtherID:
1-2LBT8PS
FO User
Appointment:
Cur Designation:
Sept. 13, 2011
Cessation Date:
DIN:
05282756
PAN:
*****7916M
OtherID:
5-7V6V-1886
Director
Signatory
Appointment:
July 4, 2023
Cur Designation:
Sept. 21, 2023
Cessation Date:
DIN:
09398052
PAN:
*****9664B
OtherID:
5-8GKB-1074
Director
Signatory
Appointment:
March 22, 2023
Cur Designation:
Sept. 21, 2023
Cessation Date:
DIN:
00117535
PAN:
*****3409C
OtherID:
5-7EAE-944
Additional Director
Signatory
Appointment:
Nov. 20, 2023
Cur Designation:
Nov. 20, 2023
Cessation Date:
DIN:
01484427
PAN:
OtherID:
1-55107FN
FO User
Appointment:
Cur Designation:
June 8, 2010
Cessation Date:
DIN:
PAN:
*****9619Q
OtherID:
5-8CHP-2819
CFO
Signatory
Appointment:
Cur Designation:
May 23, 2017
Cessation Date:
DIN:
PAN:
*****3370B
OtherID:
1-4FRP2SO
Company Secretary
Signatory
Appointment:
Cur Designation:
May 23, 2023
Cessation Date:
DIN:
02295157
PAN:
*****3908L
OtherID:
5-7UGI-2533
Whole-time director
Signatory
Appointment:
Nov. 8, 2010
Cur Designation:
March 22, 2023
Cessation Date:
DIN:
02295157
PAN:
OtherID:
1-1Y4GS84
FO User
Appointment:
Cur Designation:
Sept. 29, 2011
Cessation Date:
DIN:
01484427
PAN:
OtherID:
1-55107FN
FO User
Appointment:
Cur Designation:
June 8, 2010
Cessation Date:
DIN:
00117535
PAN:
*****3409C
OtherID:
5-7EAE-944
Additional Director
Signatory
Appointment:
Nov. 20, 2023
Cur Designation:
Nov. 20, 2023
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6810867
100863362
KOTAK MAHINDRA BANK LIMITED
Creation: 01/19/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
4500000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,
Bandra,
Maharashtra,
400051,
India
AA6380960
100830691
IDBI BANK LIMITED
Creation: 11/18/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
127500000
IDBI TOWER, WTC COMPLEX,
CUFFE PARADE,
Mumbai,
Maharashtra,
400005,
India
AA3830464
100748754
KOTAK MAHINDRA BANK LIMITED
Creation: 07/10/2023
Modification: 07/11/2023
Satisfaction:
Modification: 07/11/2023
Satisfaction:
1013500000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,
Mumbai,
Maharashtra,
400051,
India
AA2960136
100736044
The Jammu and Kashmir Bank Limited
Creation: 05/12/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
600000
Okhla Industrial Area,
Phase 2 Branch,
New Delhi,
Delhi,
110020,
India
AA2125515
100711941
ICICI BANK LIMITED
Creation: 03/04/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
9946000
ICICI BANK TOWER,BANDRA KURLA COMPLEX,,
BANDRA, MUMBAI,
Bandra,
Maharashtra,
400051,
India
T59993063
100149940
ICICI BANK LIMITED
Creation: 10/18/2017
Modification:
Satisfaction: 11/02/2021
Modification:
Satisfaction: 11/02/2021
2141080
ICICI Bank Tower, Near Chakli Circle,,
Old Padra Road,
Vadodara,
390007,
India
H33819509
10604664
State Bank of India
Creation: 11/03/2015
Modification: 01/12/2017
Satisfaction: 11/19/2018
Modification: 01/12/2017
Satisfaction: 11/19/2018
1250000000
Commercial Branch, The Great Eastern Centre,,
70, Ground Floor, Nehru Place,
New Delhi,
Delhi,
110019,
India