OM MARUBENI LOGISTICS PRIVATE LIMITED

OVERVIEW - OM MARUBENI LOGISTICS PRIVATE LIMITED

Om Marubeni Logistics Private Limited is an unlisted private company incorporated on 04 January, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.37 cr.

The current status of Om Marubeni Logistics Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Om Marubeni Logistics Private Limited, per our records, was held on 24 September, 2012.

Om Marubeni Logistics Private Limited has three directors - Nirmal Kumar Minda, Ajay Singhal, and others.

The Corporate Identification Number (CIN) of Om Marubeni Logistics Private Limited is U63090DL2008PTC172298. The registered office of Om Marubeni Logistics Private Limited is at 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, NEW DELHI West Delhi , Delhi.

REGISTERED DETAILS - OM MARUBENI LOGISTICS PRIVATE LIMITED

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Directors - OM MARUBENI LOGISTICS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Nirmal Kumar Minda and Ajay Singhal who were appointed on 04 January, 2008. They have been on the board for more than 16 years. The most recently appointed director is Hitoshi Okamura, who was appointed on 14 April, 2011.

Ajay Singhal has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIRMAL KUMAR MINDA	Director	04 January, 2008	Other directorships - MINDA AUTO LIGHTING PRIVATE LIMITED,  SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED,  SUMAN NIRMAL MINDA FOUNDATION,  MINDA AUTOGAS LTD,  MINDA ACOUSTIC LIMITED,  MINDA FIAMM ACOUSTIC LIMITED,  SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED,  SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED,  M J CASTING LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  MINDA I CONNECT PRIVATE LIMITED,  MINDA MINDPRO LIMITED,  UNO MINDARIKA PRIVATE LIMITED,  UNO MINDA LIMITED,
AJAY SINGHAL	Director	04 January, 2008	Other directorships - RAGHAV CABS PVT LTD,  ZEM AUTO PARTS PRIVATE LIMITED,  OM NETSTORE PRIVATE LIMITED,  OMX INFO MANAGEMENT LIMITED,  DIAL LOGISTICS PRIVATE LIMITED,  NITASH PROMOTERS PRIVATE LIMITED,  SHRI GANESH ITSOFT PRIVATE LIMITED,  YUGPAD PACKAGINGS PRIVATE LIMITED,  Z.K. ENGINEERING PRIVATE LIMITED,  A & P BUILDINFRA PRIVATE LIMITED,  EXCEL SOFTECH PRIVATE LIMITED,  OM TELECOM LOGISTICS PRIVATE LIMITED,  OM AIR FREIGHT LIMITED,  OMX CARGO LIMITED,  VISHNU REALTORS PVT LTD,  DIAL TRANSPORT PRIVATE LIMITED,  DIAL SOFTTECH PRIVATE LIMITED,  TRANSAFE SERVICES LTD.,  OM LOGISTICS LIMITED,
HITOSHI OKAMURA	Director	14 April, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NIRMAL KUMAR MINDA	Director	04 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA AUTO LIGHTING PRIVATE LIMITED Director 09 May, 2007 Manufacturing (Machinery & Equipments) SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED Director 10 November, 2005 Business Services SUMAN NIRMAL MINDA FOUNDATION Director 25 February, 2014 Education MINDA AUTOGAS LTD Director 24 July, 2001 Manufacturing (Metals & Chemicals and their products) MINDA ACOUSTIC LIMITED Director 07 July, 2004 Manufacture of motor vehicles, trailers and others MINDA FIAMM ACOUSTIC LIMITED Director 07 July, 2004 Manufacture of motor vehicles, trailers and others SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED Director 14 November, 2006 Construction SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED Director 22 June, 2006 Real Estate and Renting M J CASTING LIMITED Director 23 December, 2010 Manufacturing (Metals & Chemicals and their products) MINDA SPECTRUM ADVISORY LIMITED. Director 08 May, 2009 Other service activites MINDA I CONNECT PRIVATE LIMITED Director 30 September, 2014 Manufacture of motor vehicles, trailers and others MINDA MINDPRO LIMITED Director 16 January, 2009 Business Services UNO MINDARIKA PRIVATE LIMITED Director 09 November, 1995 Business Services UNO MINDA LIMITED Director 01 April, 2013 Business Services
AJAY SINGHAL	Director	04 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAGHAV CABS PVT LTD Director 20 September, 2010 Supporting and auxiliary transport activities, activities of travel agencies ZEM AUTO PARTS PRIVATE LIMITED Director 14 November, 2008 Manufacture of motor vehicles, trailers and others OM NETSTORE PRIVATE LIMITED Director 20 December, 2013 Business Services OMX INFO MANAGEMENT LIMITED Director 16 December, 2004 Computer Related Services DIAL LOGISTICS PRIVATE LIMITED Director 23 August, 2010 Manufacturing (Machinery & Equipments) NITASH PROMOTERS PRIVATE LIMITED Director 20 April, 2015 Business Services SHRI GANESH ITSOFT PRIVATE LIMITED Director 01 December, 2006 Computer Related Services YUGPAD PACKAGINGS PRIVATE LIMITED Director 19 September, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) Z.K. ENGINEERING PRIVATE LIMITED Director 12 February, 2008 Manufacturing (Machinery & Equipments) A & P BUILDINFRA PRIVATE LIMITED Director 16 June, 2011 Construction EXCEL SOFTECH PRIVATE LIMITED Director 15 March, 2007 Supporting and auxiliary transport activities, activities of travel agencies OM TELECOM LOGISTICS PRIVATE LIMITED Director 01 June, 2007 Supporting and auxiliary transport activities, activities of travel agencies OM AIR FREIGHT LIMITED Director 07 February, 1995 Business Services OMX CARGO LIMITED Director 16 December, 2019 Business Services VISHNU REALTORS PVT LTD Director 19 September, 2013 Construction DIAL TRANSPORT PRIVATE LIMITED Director 20 June, 1991 Business Services DIAL SOFTTECH PRIVATE LIMITED Director 05 October, 2017 Computer Related Services TRANSAFE SERVICES LTD. Director 13 April, 2021 Manufacturing (Metals & Chemicals and their products) OM LOGISTICS LIMITED Director 12 October, 1999 Supporting and auxiliary transport activities, activities of travel agencies
HITOSHI OKAMURA	Director	14 April, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY