Company Information

CIN
U45201DL2005PLC227296
Status
Date of Incorporation
15 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,823,290
Authorised Capital
13,000,000

Directors

Pradeep Tukaram Chavan
Pradeep Tukaram Chavan
Director/Designated Partner
for almost 9 years
Satpal Singh
Satpal Singh
Director/Designated Partner
for about 15 years
Bodh Raj
Bodh Raj
Director/Designated Partner
for about 12 years

Past Directors

Charanjeet Kumar Narang
Charanjeet Kumar Narang
Director
almost 13 years ago
Brijesh Kapoor
Brijesh Kapoor
Director
almost 19 years ago

Documents

Form DPT-3-27082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26072019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed

Frequently Asked Questions

When was the Omega buildcon limited incorporated?

The Omega buildcon limited was incorporated with ROC on 15 December 2005 as .

Where has the Omega buildcon limited been incorporated?

The company was incorporated in Delhi with registration number 227296.

What is the E-filing status of the company?

The status of Omega buildcon limited is Active.

Number of Key Management personnel of the Omega buildcon limited?

The company has 5 key management personnel in the company.

Who are the directors of the Omega buildcon limited?

The appointed directors in the company are:

  • Brijesh kapoor
  • Bodh raj
  • Satpal singh
  • Charanjeet kumar narang
  • Pradeep tukaram chavan