Company Information

CIN
U14101RJ2000PTC016382
Status
Date of Incorporation
27 April 2000
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Past Directors

Sanjay Jain
Sanjay Jain
Additional Director
almost 5 years ago
Sandeep Jain
Sandeep Jain
Additional Director
almost 15 years ago
Manoj Kumar Bhutoria
Manoj Kumar Bhutoria
Additional Director
over 15 years ago
Moduram Sain
Moduram Sain
Additional Director
almost 17 years ago
Sumeet Jain
Sumeet Jain
Director
about 18 years ago
Sidharth Jain
Sidharth Jain
Director
about 18 years ago

Charges

0
30 September 2016
Canara Bank
58 Lak
16 September 2014
Canara Bank
38 Lak
06 June 2013
Canara Bank
75 Lak
30 October 2015
Canara Bank
19 Lak
29 August 2012
Hdfc Bank Limited
42 Lak
30 September 2016
Canara Bank
0
16 September 2014
Canara Bank
0
30 October 2015
Canara Bank
0
29 August 2012
Hdfc Bank Limited
0
06 June 2013
Canara Bank
0
30 September 2016
Canara Bank
0
16 September 2014
Canara Bank
0
30 October 2015
Canara Bank
0
29 August 2012
Hdfc Bank Limited
0
06 June 2013
Canara Bank
0
30 September 2016
Canara Bank
0
16 September 2014
Canara Bank
0
30 October 2015
Canara Bank
0
29 August 2012
Hdfc Bank Limited
0
06 June 2013
Canara Bank
0

Documents

Form CHG-4-03122020
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DIR-12-11082020_signed
Form DPT-3-01042020-signed
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-09112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Omega marmo stones private limited incorporation?

Incorporation date of the company is 27 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Omega marmo stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Sidharth jain
  • Sanjay jain
  • Manoj kumar bhutoria
  • Sandeep jain
  • Sumeet jain
  • Moduram sain