Company Information

CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,235,750
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sapna Jain
Sapna Jain
Director/Designated Partner
over 1 year ago
Viral Deepakbhai Ranpura
Viral Deepakbhai Ranpura
Non Individual Subscriber
over 1 year ago
Parul Kamleshbhai Joshi
Parul Kamleshbhai Joshi
Director/Designated Partner
over 1 year ago
Bhavinkumar Arvindkumar Patel
Bhavinkumar Arvindkumar Patel
Director/Designated Partner
over 1 year ago
Dhairyakumar Mohanbhai Thakkar
Dhairyakumar Mohanbhai Thakkar
Director/Designated Partner
over 1 year ago
Malay Truptesh Desai
Malay Truptesh Desai
Director/Designated Partner
over 1 year ago
Bhanwarlal Sharma
Bhanwarlal Sharma
Director/Designated Partner
over 1 year ago
Chinar Rajkumar Jethwani
Chinar Rajkumar Jethwani
Director/Designated Partner
over 9 years ago
Champalal Gopiram Agarwal
Champalal Gopiram Agarwal
Managing Director
over 17 years ago
Niranjan Dwarkaprasad Agarwal
Niranjan Dwarkaprasad Agarwal
Director
over 18 years ago

Past Directors

Vanrajsinh Bhupendrasinh Chavda
Vanrajsinh Bhupendrasinh Chavda
Additional Director
over 2 years ago
Manish Girishchandra Shah
Manish Girishchandra Shah
Cfo
over 4 years ago
Ramesh Ghanshyamdas Deora
Ramesh Ghanshyamdas Deora
Additional Director
almost 14 years ago
Shivbhagwan Radhakishan Bohra
Shivbhagwan Radhakishan Bohra
Director
over 18 years ago
Subhash Agarwal
Subhash Agarwal
Director
almost 30 years ago
Omkarmal Gopiram Agarwal
Omkarmal Gopiram Agarwal
Director
almost 30 years ago
Shankarlal Gopiram Agarwal
Shankarlal Gopiram Agarwal
Director
about 30 years ago

Charges

0
01 May 1995
State Bank Of India
11 Crore
01 May 1995
State Bank Of India
0
01 May 1995
State Bank Of India
0
01 May 1995
State Bank Of India
0
01 May 1995
State Bank Of India
0
01 May 1995
State Bank Of India
0

Documents

Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Optional Attachment-(3)-08012020
Notice of resignation;-08012020
Optional Attachment-(3)-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form MGT-15-23112019_signed
Optional Attachment-(1)-22112019
Copy of MGT-8-22112019
Omkar_Overseas_Limited_MGT7An_R15203177_UMESHVED1_20191122192926.xls
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-15102018