Company Information

CIN
U24230MH1994PLC082689
Status
Date of Incorporation
08 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,100
Authorised Capital
2,000,000

Directors

Vishal Mehra
Vishal Mehra
Director/Designated Partner
for over 1 year
Vivek Gul Asrani
Vivek Gul Asrani
Director/Designated Partner
for over 19 years

Past Directors

Chetan Doshi Mansukhlal
Chetan Doshi Mansukhlal
Director Appointed In Casual Vacancy
almost 5 years ago
Swaminathan Suryanarayanan
Swaminathan Suryanarayanan
Director
over 26 years ago

Charges

3 Crore
10 October 2013
Bank Of Maharashtra
85 Lak
03 April 2007
Bank Of Maharashtra
3 Crore
03 November 2011
Bank Of Maharashtra
1 Crore
08 July 2010
Bank Of Maharashtra
1 Crore
03 April 2007
Bank Of Maharashtra
1 Crore
16 August 2000
Bank Of Maharashtra
80 Lak
04 August 2000
Bank Of Maharashtra
30 Lak
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Evidence of cessation;-11122020
Form DPT-3-23102020-signed
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Form DPT-3-25082020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed

Frequently Asked Questions

When was the Om pharmaceuticals limited incorporated?

The Om pharmaceuticals limited was incorporated with ROC on 08 November 1994 as .

Where has the Om pharmaceuticals limited been incorporated?

The company was incorporated in Mumbai with registration number 082689.

What is the E-filing status of the company?

The status of Om pharmaceuticals limited is Active.

Number of Key Management personnel of the Om pharmaceuticals limited?

The company has 4 key management personnel in the company.

Who are the directors of the Om pharmaceuticals limited?

The appointed directors in the company are:

  • Vishal mehra
  • Vivek gul asrani
  • Chetan doshi mansukhlal
  • Swaminathan suryanarayanan