Company Information

CIN
U74899DL1990PTC039682
Status
Date of Incorporation
29 March 1990
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
9,825,000
Authorised Capital
15,000,000

Directors

Sanjay Gulati
Sanjay Gulati
Director/Designated Partner
for over 1 year
Sunita Gulati
Sunita Gulati
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
06 August 2016
Bank Of India
2 Crore
09 November 2015
The Federal Bank Ltd
50 Lak
15 February 2005
Bank Of India
1 Crore
06 April 2010
Small Industries Development Bank Of India
35 Lak
06 September 2007
Punjab National Bank
17 Crore
06 September 2007
Punjab National Bank
18 Crore
24 December 2007
Development Credit Bank Limited
6 Lak
27 May 2006
Axis Bank Limited
1 Crore
27 May 2006
Uti Bank Ltd
1 Crore
27 May 2006
Axis Bank Limited
75 Lak
27 May 2006
Uti Bank Ltd
75 Lak
27 May 2006
Uti Bank Ltd
75 Lak
27 May 2006
Uti Bank Ltd
5 Crore
05 May 2005
Bank Of India
1 Crore
15 February 2005
Bank Of India
1 Crore
15 February 2005
Bank Of India
75 Lak
15 February 2005
Bank Of India
75 Lak
15 February 2005
Bank Of India
50 Lak
15 February 2005
Bank Of India
1 Crore
06 August 2016
Others
0
27 May 2006
Uti Bank Ltd
0
15 February 2005
Bank Of India
0
27 May 2006
Uti Bank Ltd
0
06 September 2007
Punjab National Bank
0
27 May 2006
Uti Bank Ltd
0
27 May 2006
Uti Bank Ltd
0
27 May 2006
Axis Bank Limited
0
06 April 2010
Small Industries Development Bank Of India
0
15 February 2005
Bank Of India
0
15 February 2005
Bank Of India
0
15 February 2005
Bank Of India
0
15 February 2005
Bank Of India
0
09 November 2015
The Federal Bank Ltd
0
15 February 2005
Bank Of India
0
27 May 2006
Axis Bank Limited
0
06 September 2007
Punjab National Bank
0
05 May 2005
Bank Of India
0
24 December 2007
Development Credit Bank Limited
0
06 August 2016
Others
0
27 May 2006
Uti Bank Ltd
0
15 February 2005
Bank Of India
0
27 May 2006
Uti Bank Ltd
0
06 September 2007
Punjab National Bank
0
27 May 2006
Uti Bank Ltd
0
27 May 2006
Uti Bank Ltd
0
27 May 2006
Axis Bank Limited
0
06 April 2010
Small Industries Development Bank Of India
0
15 February 2005
Bank Of India
0
15 February 2005
Bank Of India
0
15 February 2005
Bank Of India
0
15 February 2005
Bank Of India
0
09 November 2015
The Federal Bank Ltd
0
15 February 2005
Bank Of India
0
27 May 2006
Axis Bank Limited
0
06 September 2007
Punjab National Bank
0
05 May 2005
Bank Of India
0
24 December 2007
Development Credit Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017

Frequently Asked Questions

What is the date of Omega construction equipment private limited incorporation?

Incorporation date of the company is 29 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Omega construction equipment private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita gulati
  • Sanjay gulati