Company Information

CIN
U52201KL2005PLC018757
Status
Date of Incorporation
26 October 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
41,145,000
Authorised Capital
45,000,000

Directors

Nilanjan Ghose
Nilanjan Ghose
Alternate Director
for about 13 years
Mani Varghese
Mani Varghese
Director/Designated Partner
for about 11 years
Varghese Jacob
Varghese Jacob
Director/Designated Partner
for over 1 year

Past Directors

George Paul
George Paul
Additional Director
about 12 years ago
Subramanian Ramaswamy
Subramanian Ramaswamy
Alternate Director
about 13 years ago
Yuval Levy
Yuval Levy
Director
about 14 years ago
Assaf Burstein
Assaf Burstein
Director
about 14 years ago
Santhosh Stephen
Santhosh Stephen
Additional Director
almost 15 years ago

Charges

0
26 November 2010
State Bank Of India
6 Crore
26 November 2010
State Bank Of India
0
26 November 2010
State Bank Of India
0

Documents

Form ADT-3-08112019_signed
Resignation letter-07112019
Form INC-28-02092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082019
Form GNL-2-16082019-signed
Optional Attachment-(1)-23072019
Form GNL-2-29052019-signed
Optional Attachment-(1)-23052019
Form MGT-6-21052019_signed
-21052019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed

Frequently Asked Questions

When was the Omega flavour technology limited incorporated?

The Omega flavour technology limited was incorporated with ROC on 26 October 2005 as .

Where has the Omega flavour technology limited been incorporated?

The company was incorporated in Ernakulam with registration number 018757.

What is the E-filing status of the company?

The status of Omega flavour technology limited is Amalgamated.

Number of Key Management personnel of the Omega flavour technology limited?

The company has 8 key management personnel in the company.

Who are the directors of the Omega flavour technology limited?

The appointed directors in the company are:

  • George paul
  • Mani varghese
  • Varghese jacob
  • Nilanjan ghose
  • Santhosh stephen
  • Assaf burstein
  • Yuval levy
  • Subramanian ramaswamy