Company Information

CIN
Status
Date of Incorporation
25 April 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brij Mohan Agarwal
Brij Mohan Agarwal
Director
for over 18 years
Usha Devi
Usha Devi
Director
for almost 13 years
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
for over 1 year

Past Directors

Devesh Shukla
Devesh Shukla
Director
about 13 years ago
Tarun Agarwal
Tarun Agarwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-05102019_signed
Resignation letter-05102019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018

Frequently Asked Questions

What is the date of Omega shelters private limited incorporation?

Incorporation date of the company is 25 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Omega shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Devesh shukla
  • Mukesh kumar sharma
  • Usha devi
  • Brij mohan agarwal
  • Tarun agarwal