Company Information

CIN
Status
Date of Incorporation
08 June 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
19,875,670
Authorised Capital
20,100,000

Directors

Amit Bhansali
Amit Bhansali
Director/Designated Partner
for almost 2 years
Krishan Kant Rathi
Krishan Kant Rathi
Nominee Director
for over 8 years
Puneet Tibrewala
Puneet Tibrewala
Director/Designated Partner
for about 6 years
Shantanu Dugar
Shantanu Dugar
Director/Designated Partner
for almost 2 years
Dilip Dugar
Dilip Dugar
Director/Designated Partner
for about 16 years

Past Directors

Kavita Dugar
Kavita Dugar
Director
about 16 years ago

Charges

50 Lak
30 July 2015
Kotak Mahindra Bank Limited
14 Crore
19 February 2013
Bank Of Baroda
8 Crore
07 September 2021
Riviera Investors Private Limited
50 Lak
07 September 2021
Others
0
20 March 2017
Others
0
30 July 2015
Kotak Mahindra Bank Limited
0
19 February 2013
Bank Of Baroda
0
07 September 2021
Others
0
20 March 2017
Others
0
30 July 2015
Kotak Mahindra Bank Limited
0
19 February 2013
Bank Of Baroda
0
07 September 2021
Others
0
20 March 2017
Others
0
30 July 2015
Kotak Mahindra Bank Limited
0
19 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-24092020-signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Form INC-28-08012020-signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed

Frequently Asked Questions

What is the incorporation date of the Omega designs private limited?

Incorporation date of the company is 08 June 1994 .

What is the state of the Omega designs private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Omega designs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Omega designs private limited?

Omega designs private limited has appointed 6 of directors.

Who are the appointed Directors in Omega designs private limited?

The appointed directors in the company are:

  • Krishan kant rathi
  • Kavita dugar
  • Dilip dugar
  • Amit bhansali
  • Shantanu dugar
  • Puneet tibrewala