Company Information

CIN
U13209WB2005PTC104429
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Rekha Todi
Rekha Todi
Director/Designated Partner
for about 5 years
Deepak Kumar Todi
Deepak Kumar Todi
Director
for over 17 years
Dilip Todi
Dilip Todi
Director
for over 17 years

Past Directors

Sushila Devi Todi
Sushila Devi Todi
Director
over 19 years ago
Om Prakash Todi
Om Prakash Todi
Director
over 19 years ago

Charges

1 Crore
31 May 2007
West Bengal Financial Corporation
1 Crore
03 September 2015
West Bengal Financial Corporation
1 Crore
28 February 2022
Hdfc Bank Limited
0
03 September 2015
West Bengal Financial Corporation
0
31 May 2007
West Bengal Financial Corporation
0
28 February 2022
Hdfc Bank Limited
0
03 September 2015
West Bengal Financial Corporation
0
31 May 2007
West Bengal Financial Corporation
0
28 February 2022
Hdfc Bank Limited
0
03 September 2015
West Bengal Financial Corporation
0
31 May 2007
West Bengal Financial Corporation
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form DPT-3-06112019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-26062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed

Frequently Asked Questions

When was the Omega minerals private limited incorporated?

The Omega minerals private limited was incorporated with ROC on 28 July 2005 as .

Where has the Omega minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 104429.

What is the E-filing status of the company?

The status of Omega minerals private limited is Active.

Number of Key Management personnel of the Omega minerals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Omega minerals private limited?

The appointed directors in the company are:

  • Deepak kumar todi
  • Dilip todi
  • Om prakash todi
  • Sushila devi todi
  • Rekha todi