Company Information

CIN
Status
Date of Incorporation
31 May 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
581,000
Authorised Capital
1,000,000

Directors

Nikunj Ashok Loya
Nikunj Ashok Loya
Director
for almost 9 years
Preeti Rahul Dhoot
Preeti Rahul Dhoot
Director
for over 20 years
Mamta Ashok Loya
Mamta Ashok Loya
Director
for over 20 years
Omprakash Dhoot
Omprakash Dhoot
Director
for over 20 years
Rahul Dhoot
Rahul Dhoot
Director
for over 1 year

Past Directors

Charges

2 Crore
31 January 2017
Hdfc Bank Limited
1 Crore
25 January 2016
Indusind Bank
70 Lak
31 January 2017
Hdfc Bank Limited
0
25 January 2016
Others
0
31 January 2017
Hdfc Bank Limited
0
25 January 2016
Others
0
31 January 2017
Hdfc Bank Limited
0
25 January 2016
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-23062020-signed
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
Optional Attachment-(1)-06072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

When was the Omega manufacturing company private limited incorporated?

The Omega manufacturing company private limited was incorporated with ROC on 31 May 2004 as .

Where has the Omega manufacturing company private limited been incorporated?

The company was incorporated in Gwalior with registration number 016661.

What is the E-filing status of the company?

The status of Omega manufacturing company private limited is Active.

Number of Key Management personnel of the Omega manufacturing company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Omega manufacturing company private limited?

The appointed directors in the company are:

  • Rahul dhoot
  • Omprakash dhoot
  • Mamta ashok loya
  • Preeti rahul dhoot
  • Nikunj ashok loya