Company Information

CIN
U63012MH2000PTC127862
Status
Date of Incorporation
21 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2022
Paid Up Capital
855,000
Authorised Capital
1,150,000

Directors

Clarence Albert Xavier
Clarence Albert Xavier
Director/Designated Partner
for over 1 year
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
for over 1 year
Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
for 12 months

Past Directors

Muralidharan Srinivasan .
Muralidharan Srinivasan .
Managing Director
over 24 years ago

Charges

12 Crore
20 August 2016
Rbl Bank Limited
4 Crore
12 August 2016
Rbl Bank Limited
4 Crore
16 July 2010
Hdfc Bank Limited
3 Crore
08 May 2013
Hdb Financial Services Limited
3 Crore
15 October 2010
Hdfc Bank Limited
11 Crore
10 August 2006
Abn Amro Bank N V
1 Crore
15 February 2021
Rbl Bank Limited
4 Crore
04 August 2023
Others
0
30 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
15 February 2021
Others
0
10 August 2006
Abn Amro Bank N V
0
16 July 2010
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0
04 August 2023
Others
0
30 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
15 February 2021
Others
0
10 August 2006
Abn Amro Bank N V
0
16 July 2010
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0

Documents

Form DPT-3-29122020_signed
Form MR-1-28122020_signed
Copy of shareholders resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DIR-12-21092020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Omega shipping agencies private limited incorporation?

Incorporation date of the company is 21 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Omega shipping agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • George soloman abrao
  • Lenny solomon abrao
  • Muralidharan srinivasan .
  • Clarence albert xavier