Company Information

CIN
U74899DL1994PLC060105
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,480,950
Authorised Capital
35,000,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
for almost 2 years
Girish Chand Sharma
Girish Chand Sharma
Director/Designated Partner
for about 13 years
Hariom Parkash Aggarwal
Hariom Parkash Aggarwal
Director/Designated Partner
for over 22 years

Past Directors

Dinesh Chandra Saxena
Dinesh Chandra Saxena
Director
about 5 years ago
Seema Gupta
Seema Gupta
Director
about 20 years ago

Charges

27 Crore
19 January 2017
State Bank Of India
14 Crore
08 April 2005
State Bank Of India
1 Crore
13 August 2004
State Bank Of India
11 Crore
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0

Documents

Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Optional Attachment-(2)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-17012020_signed
Form DIR-12-17012020_signed
Form MGT-7-17012020_signed
Copy of resolution passed by the company-16012020
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Copy of MGT-8-16012020
Copy of the intimation sent by company-16012020
List of share holders, debenture holders;-16012020
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019

Frequently Asked Questions

When was the Omega biotech limited incorporated?

The Omega biotech limited was incorporated with ROC on 08 July 1994 as .

Where has the Omega biotech limited been incorporated?

The company was incorporated in Delhi with registration number 060105.

What is the E-filing status of the company?

The status of Omega biotech limited is Active.

Number of Key Management personnel of the Omega biotech limited?

The company has 5 key management personnel in the company.

Who are the directors of the Omega biotech limited?

The appointed directors in the company are:

  • Rajiv gupta
  • Hariom parkash aggarwal
  • Seema gupta
  • Girish chand sharma
  • Dinesh chandra saxena