Company Information
CIN
Status
Date of Incorporation
24 January 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,177,210
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Bankatlal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Maruti Kharade
Additional Director
almost 7 years ago
almost 7 years ago
Sunil Sakharam Patil
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming.
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +1 more Brands for Omega Premises Private Limited.
Charges
27 August 2019
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5 Crore
01 January 2019
State Bank Of India
2 Crore
29 June 2018
State Bank Of India
2 Crore
04 March 2017
L&t Housing Finance Limited
6 Crore
19 October 2016
State Bank Of India
6 Crore
21 January 2016
Punjab National Bank
8 Crore
25 October 2011
Bank Of Maharashtra
9 Crore
19 December 2015
State Bank Of India
11 Crore
02 May 2016
Axis Bank Limited
4 Crore
02 May 2016
Axis Bank Limited
25 Lak
26 February 2015
Axis Bank Limited
5 Crore
10 October 2013
The Karur Vysya Bank Limited
2 Crore
12 October 2012
The Karur Vysya Bank Limited
2 Crore
14 November 2013
The Karur Vysya Bank Limited
98 Lak
27 December 2013
Religare Finvest Limited
2 Crore
16 July 2012
Icici Bank Limited
3 Crore
07 October 2009
State Bank Of India
23 Crore
06 October 2009
State Bank Of India
12 Crore
04 January 2012
Religare Finvest Limited
4 Crore
24 August 2010
Religare Finvest Limited
5 Crore
25 January 2021
State Bank Of India
3 Crore
29 July 2020
State Bank Of India
90 Lak
14 February 2022
Others
0
20 October 2021
Others
0
29 November 2021
Others
0
21 January 2016
Others
0
27 August 2019
State Bank Of India
0
19 October 2016
Others
0
04 March 2017
Others
0
29 July 2020
State Bank Of India
0
25 January 2021
State Bank Of India
0
01 January 2019
State Bank Of India
0
06 October 2009
State Bank Of India
0
19 December 2015
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
14 November 2013
The Karur Vysya Bank Limited
0
16 July 2012
Icici Bank Limited
0
25 October 2011
Bank Of Maharashtra
0
04 January 2012
Religare Finvest Limited
0
27 December 2013
Religare Finvest Limited
0
12 October 2012
The Karur Vysya Bank Limited
0
10 October 2013
The Karur Vysya Bank Limited
0
29 June 2018
State Bank Of India
0
07 October 2009
State Bank Of India
0
02 May 2016
Axis Bank Limited
0
02 May 2016
Axis Bank Limited
0
24 August 2010
Religare Finvest Limited
0
14 February 2022
Others
0
20 October 2021
Others
0
29 November 2021
Others
0
21 January 2016
Others
0
27 August 2019
State Bank Of India
0
19 October 2016
Others
0
04 March 2017
Others
0
29 July 2020
State Bank Of India
0
25 January 2021
State Bank Of India
0
01 January 2019
State Bank Of India
0
06 October 2009
State Bank Of India
0
19 December 2015
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
14 November 2013
The Karur Vysya Bank Limited
0
16 July 2012
Icici Bank Limited
0
25 October 2011
Bank Of Maharashtra
0
04 January 2012
Religare Finvest Limited
0
27 December 2013
Religare Finvest Limited
0
12 October 2012
The Karur Vysya Bank Limited
0
10 October 2013
The Karur Vysya Bank Limited
0
29 June 2018
State Bank Of India
0
07 October 2009
State Bank Of India
0
02 May 2016
Axis Bank Limited
0
02 May 2016
Axis Bank Limited
0
24 August 2010
Religare Finvest Limited
0
14 February 2022
Others
0
20 October 2021
Others
0
29 November 2021
Others
0
21 January 2016
Others
0
27 August 2019
State Bank Of India
0
19 October 2016
Others
0
04 March 2017
Others
0
29 July 2020
State Bank Of India
0
25 January 2021
State Bank Of India
0
01 January 2019
State Bank Of India
0
06 October 2009
State Bank Of India
0
19 December 2015
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
14 November 2013
The Karur Vysya Bank Limited
0
16 July 2012
Icici Bank Limited
0
25 October 2011
Bank Of Maharashtra
0
04 January 2012
Religare Finvest Limited
0
27 December 2013
Religare Finvest Limited
0
12 October 2012
The Karur Vysya Bank Limited
0
10 October 2013
The Karur Vysya Bank Limited
0
29 June 2018
State Bank Of India
0
07 October 2009
State Bank Of India
0
02 May 2016
Axis Bank Limited
0
02 May 2016
Axis Bank Limited
0
24 August 2010
Religare Finvest Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210330
Form PAS-3-01102020_signed
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Optional Attachment-(1)-25122020
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form PAS-3-01102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Form SH-7-24092020-signed
Form MGT-14-24092020-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Altered articles of association-14092020
Copy of the resolution for alteration of capital;-12092020
Altered memorandum of assciation;-12092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-18122019_signed
Form AOC-4-18122019_signed