Company Information

CIN
Status
Date of Incorporation
10 July 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,200
Authorised Capital
3,000,000

Directors

Vishal Chopra
Vishal Chopra
Director/Designated Partner
for over 1 year

Past Directors

Thakur Raj Kumar
Thakur Raj Kumar
Additional Director
over 3 years ago
Raman Sharma
Raman Sharma
Director
about 14 years ago
Parveen Soni
Parveen Soni
Director
over 24 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed

Frequently Asked Questions

When was the Omega foreign exchange private limited incorporated?

The Omega foreign exchange private limited was incorporated with ROC on 10 July 1998 as .

Where has the Omega foreign exchange private limited been incorporated?

The company was incorporated in Chandigarh with registration number 021575.

What is the E-filing status of the company?

The status of Omega foreign exchange private limited is Active.

Number of Key Management personnel of the Omega foreign exchange private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Omega foreign exchange private limited?

The appointed directors in the company are:

  • Parveen soni
  • Raman sharma
  • Thakur raj kumar
  • Vishal chopra