Company Information

CIN
U15125MH2011PTC219592
Status
Date of Incorporation
08 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fish Meal Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
62,309,800
Authorised Capital
70,000,000

Directors

Neha Manoj Kushe
Neha Manoj Kushe
Director/Designated Partner
for over 1 year
Amol Patil
Amol Patil
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kamlakant Kushe
Manoj Kamlakant Kushe
Director
over 13 years ago
Vijay Madhukar Nakhwa
Vijay Madhukar Nakhwa
Director
over 13 years ago
Narendra Bhaskar Patil
Narendra Bhaskar Patil
Director
over 13 years ago

Charges

46 Crore
10 September 2018
Hdfc Bank Limited
15 Crore
18 September 2017
Hdfc Bank Limited
20 Crore
17 February 2017
Hdfc Bank Limited
10 Crore
12 April 2013
Vijaya Bank
1 Crore
06 July 2013
Vijaya Bank
1 Crore
01 March 2014
Vijaya Bank
55 Lak
16 October 2020
Hdfc Bank Limited
1 Crore
17 February 2017
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
01 March 2014
Vijaya Bank
0
06 July 2013
Vijaya Bank
0
12 April 2013
Vijaya Bank
0
16 October 2020
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
01 March 2014
Vijaya Bank
0
06 July 2013
Vijaya Bank
0
12 April 2013
Vijaya Bank
0
16 October 2020
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
01 March 2014
Vijaya Bank
0
06 July 2013
Vijaya Bank
0
12 April 2013
Vijaya Bank
0
16 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Directors report as per section 134(3)-20122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-29072020-signed
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form DPT-3-27062019
Optional Attachment-(3)-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019

Frequently Asked Questions

When was the Omega fishmeal and oil private limited incorporated?

The Omega fishmeal and oil private limited was incorporated with ROC on 08 July 2011 as .

Where has the Omega fishmeal and oil private limited been incorporated?

The company was incorporated in Mumbai with registration number 219592.

What is the E-filing status of the company?

The status of Omega fishmeal and oil private limited is Active.

Number of Key Management personnel of the Omega fishmeal and oil private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Omega fishmeal and oil private limited?

The appointed directors in the company are:

  • Narendra bhaskar patil
  • Amol patil
  • Vijay madhukar nakhwa
  • Manoj kamlakant kushe
  • Neha manoj kushe