Company Information

CIN
U65923DD1992SGC001221
Status
Date of Incorporation
27 March 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Commercial Loan
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 January 2023
Paid Up Capital
260,655,700
Authorised Capital
500,000,000

Directors

Mohit Mishra
Mohit Mishra
Manager/Secretary
for over 1 year
Praveen Kumar Rai
Praveen Kumar Rai
Director/Designated Partner
for about 3 years
Tapasya Raghav
Tapasya Raghav
Director/Designated Partner
for over 2 years
Gaurav Singh Rajawat
Gaurav Singh Rajawat
Director/Designated Partner
for about 1 year
Prafulbhai Khodidas Patel
Prafulbhai Khodidas Patel
Director/Designated Partner
for over 8 years
Ajeet Yadav
Ajeet Yadav
Director/Designated Partner
for about 5 years
Jay Bharatbhai Pansuria
Jay Bharatbhai Pansuria
Manager/Secretary
for over 3 years
Pooja Jain
Pooja Jain
Individual Promoter
for over 5 years
Mahendrakumar Rameshwarlal Kabra
Mahendrakumar Rameshwarlal Kabra
Director/Designated Partner
for about 5 years
Ashok Kewalram Khemani
Ashok Kewalram Khemani
Director
for almost 30 years
Amit Ashok Khemani
Amit Ashok Khemani
Director
for almost 5 years
Virendra Jain
Virendra Jain
Director
for over 10 years
Ajay Babulal Agarwal
Ajay Babulal Agarwal
Director
for over 8 years
Paresh Vrajlal Dattani
Paresh Vrajlal Dattani
Director/Designated Partner
for over 2 years
Surendra Bhagirathmal Jiwrajka
Surendra Bhagirathmal Jiwrajka
Director
for over 12 years
Rajani Kant Verma
Rajani Kant Verma
Director
for over 18 years
Satyendrakumar Shriramracchasingh Singh
Satyendrakumar Shriramracchasingh Singh
Director
for almost 8 years
Sandeep Kumar
Sandeep Kumar
Managing Director
for almost 11 years
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
for over 5 years
Alla Venkata Dharma Reddy
Alla Venkata Dharma Reddy
Nominee Director
for about 9 years
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
for over 1 year
Kairus Shavak Dadachanji
Kairus Shavak Dadachanji
Director/Designated Partner
for over 1 year
Kamal Jain
Kamal Jain
Director/Designated Partner
for about 5 years

Past Directors

Vikas Anand
Vikas Anand
Managing Director
over 2 years ago
Karanjit Parshotam Vadodaria
Karanjit Parshotam Vadodaria
Cfo
almost 4 years ago
Arun Kumar Singh
Arun Kumar Singh
Nominee Director
over 5 years ago
Devinder Singh
Devinder Singh
Nominee Director
almost 6 years ago
Mihira Vardhan Raju
Mihira Vardhan Raju
Nominee Director
over 6 years ago
Sudhir Kumar Rai
Sudhir Kumar Rai
Nominee Director
over 6 years ago
Ramesh Kundnani
Ramesh Kundnani
Director
about 7 years ago
Sajjan Yadav Singh
Sajjan Yadav Singh
Managing Director
over 7 years ago
Charmie Kamalkumar Parekh
Charmie Kamalkumar Parekh
Cfo(kmp)
about 8 years ago
Vikram Singh Malik
Vikram Singh Malik
Nominee Director
over 8 years ago
Shrinivas Shivacharan Vaishya
Shrinivas Shivacharan Vaishya
Director
over 8 years ago
Jitendra Bahadur Singh
Jitendra Bahadur Singh
Managing Director
over 8 years ago
Vinod Parashuram Kavle
Vinod Parashuram Kavle
Director
over 9 years ago
Ashish Kundra
Ashish Kundra
Director
over 10 years ago
Kirit Parekh Chimanlal
Kirit Parekh Chimanlal
Director
over 10 years ago
Fatehsinh Mohansinh Chauhan
Fatehsinh Mohansinh Chauhan
Director
over 10 years ago
Pedaballi Sreenivasa Reddy
Pedaballi Sreenivasa Reddy
Director
almost 11 years ago
Ghan Shyam Chiranji Lal Meena
Ghan Shyam Chiranji Lal Meena
Managing Director
about 11 years ago
Vishamber Tekchand Shewakramani
Vishamber Tekchand Shewakramani
Director
over 11 years ago
Bhupinder Singh Bhalla
Bhupinder Singh Bhalla
Director
over 12 years ago
Biranchi Narayan Nanda
Biranchi Narayan Nanda
Director
over 12 years ago
Yatin Keshav Fugro
Yatin Keshav Fugro
Director
almost 13 years ago
Narendra Kumar
Narendra Kumar
Director
over 13 years ago
Manoj Kumar Sahoo
Manoj Kumar Sahoo
Director
over 14 years ago
Sanjay Goel
Sanjay Goel
Director
about 16 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director
over 16 years ago
Krishna Mohan Sahni
Krishna Mohan Sahni
Director
almost 17 years ago
Subhas Chandra Lal Das
Subhas Chandra Lal Das
Director
over 17 years ago
Neeraj Semwal
Neeraj Semwal
Director
over 17 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
almost 18 years ago
Raj Pal .
Raj Pal .
Director
almost 19 years ago
Sanjeev Rajkumar Kapoor
Sanjeev Rajkumar Kapoor
Director
about 19 years ago
Dharmendra Roopkishore
Dharmendra Roopkishore
Director
about 20 years ago
Mohammad Modassir
Mohammad Modassir
Director
over 20 years ago
Ketan Dahyabhai Patel
Ketan Dahyabhai Patel
Director
over 21 years ago
Gopal Kalyan Tandel
Gopal Kalyan Tandel
Director
over 27 years ago

Charges

60 Lak
05 December 1994
State Bank Of India;
60 Lak
05 December 1994
State Bank Of India;
0
05 December 1994
State Bank Of India;
0
05 December 1994
State Bank Of India;
0

Documents

Form MSME FORM I-12102020_signed
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-27122019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019

Frequently Asked Questions

When was the Omnibus industrial development corporation of daman diu and dadra nagar haveli limited incorporated?

The Omnibus industrial development corporation of daman diu and dadra nagar haveli limited was incorporated with ROC on 27 March 1992 as .

Where has the Omnibus industrial development corporation of daman diu and dadra nagar haveli limited been incorporated?

The company was incorporated in Goa with registration number 001221.

What is the E-filing status of the company?

The status of Omnibus industrial development corporation of daman diu and dadra nagar haveli limited is Active.

Number of Key Management personnel of the Omnibus industrial development corporation of daman diu and dadra nagar haveli limited?

The company has 59 key management personnel in the company.

Who are the directors of the Omnibus industrial development corporation of daman diu and dadra nagar haveli limited?

The appointed directors in the company are:

  • Suresh kumar goyal
  • Ajeet yadav
  • Virendra jain
  • Ajay babulal agarwal
  • Paresh vrajlal dattani
  • Surendra bhagirathmal jiwrajka
  • Sajjan yadav singh
  • Ashok kewalram khemani
  • Satyendrakumar shriramracchasingh singh
  • Pedaballi sreenivasa reddy
  • Ghan shyam chiranji lal meena
  • Kamal jain
  • Mahendrakumar rameshwarlal kabra
  • Vishamber tekchand shewakramani
  • Amit ashok khemani
  • Sandeep kumar
  • Ashish kundra
  • Sanjeev rajkumar kapoor
  • Mihira vardhan raju
  • Kairus shavak dadachanji
  • Fatehsinh mohansinh chauhan
  • Krishna mohan sahni
  • Shrinivas shivacharan vaishya
  • Anil kumar singh
  • Rajani kant verma
  • Dharmendra roopkishore
  • Praveen kumar gupta
  • Gopal kalyan tandel
  • Jitendra bahadur singh
  • Yatin keshav fugro
  • Kirit parekh chimanlal
  • Gaurav singh rajawat
  • Vinod parashuram kavle
  • Neeraj semwal
  • Karanjit parshotam vadodaria
  • Manoj kumar sahoo
  • Raj pal .
  • Narendra kumar
  • Alla venkata dharma reddy
  • Vikram singh malik
  • Bhupinder singh bhalla
  • Prafulbhai khodidas patel
  • Biranchi narayan nanda
  • Pooja jain
  • Subhas chandra lal das
  • Sudhir kumar rai
  • Ramesh kundnani
  • Mohammad modassir
  • Devinder singh
  • Vikas anand
  • Sanjay goel
  • Mohit mishra
  • Tapasya raghav
  • Pawan kumar agrawal
  • Charmie kamalkumar parekh
  • Arun kumar singh
  • Jay bharatbhai pansuria
  • Praveen kumar rai
  • Ketan dahyabhai patel