Om -Jas Forex Private Limited
About Om -Jas Forex Private Limited
Data last updated:
Om -Jas Forex Private Limited was a private limited company based in Rajpura, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 July 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2014PTC038745.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It was led by directors Hari Krishan and Jaspal Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H.No.17 New Colony Backside Dhindsa Transport Co G.T. Road, Rajpura, Punjab, India – 140401.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Om -Jas Forex Private Limited's registered office is in Rajpura, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.17 New Colony Backside Dhindsa Transport Co G.T. Road, Rajpura, Punjab, India – 140401
- IndustryFinancial Services, Financial Activities
To see the full contact details of Om -Jas Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Om -Jas Forex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Om -Jas Forex Private Limited, buy the company report.
Board of directors of Om -Jas Forex Private Limited
Om -Jas Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Krishan | Director | 11 Jul 2014 | 12 Years 3 Months | As last reported |
| Jaspal Singh | Director | 29 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Om -Jas Forex Private Limited is audited by Sanjaysavita & associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjaysavita & associates | FY 2017 | 010060N |
Shareholding
The shareholding of Om -Jas Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Om -Jas Forex Private Limited, buy the company report.
Legal cases
Om -Jas Forex Private Limited has 1 court case on record: 1 filed by Om -Jas Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patiala, Punjab | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Om -Jas Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Om -Jas Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Om -Jas Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Om -Jas Forex Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Jaspal Singh ceased to be Additional Director on 12 Sep 2016.
Frequently asked questions
Om -Jas Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Om -Jas Forex was a private limited company based in Rajpura, Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 July 2014 and is registered under CIN U67120PB2014PTC038745. The company has been struck off by the Registrar of Companies and is no longer operational.
Om -Jas Forex had 2 directors:
- Hari Krishan - Director
- Jaspal Singh - Director
The CIN (Corporate Identification Number) of Om -Jas Forex is U67120PB2014PTC038745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Om -Jas Forex is at H.No.17 New Colony Backside Dhindsa Transport Co G.T. Road, Rajpura, Punjab, India – 140401.
Om -Jas Forex was incorporated on 11 July 2014. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Om -Jas Forex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Om -Jas Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Om -Jas Forex has 1 court case on record: 1 filed by the company.
Jaspal Singh ceased to be Additional Director on 12 Sep 2016. Jasvir Kaur ceased to be Director on 31 Aug 2015. Jaspal Singh was appointed as Director on 29 Aug 2015. Om -Jas Forex has 4 board changes on record in total.