Company Information

CIN
U24110MH2004PTC149843
Status
Date of Incorporation
06 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,058,000,000
Authorised Capital
1,100,000,000

Directors

Arun Rajan
Arun Rajan
Director/Designated Partner
for over 2 years

Past Directors

Dattatray Malharrao Desai
Dattatray Malharrao Desai
Director
almost 3 years ago
Himanshu Bipin Unadkat
Himanshu Bipin Unadkat
Company Secretary
over 5 years ago
Koushik Ananda Sarkar
Koushik Ananda Sarkar
Additional Director
over 5 years ago
Gyan Shankar Awasthi
Gyan Shankar Awasthi
Whole Time Director
about 9 years ago
Rajesh Ramkrishna Tiwari
Rajesh Ramkrishna Tiwari
Whole Time Director
about 9 years ago
Ravi Nigam
Ravi Nigam
Director
about 11 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-14102020-signed
Form PAS-3-11082020_signed
Valuation Report from the valuer, if any;-10082020
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.-10082020
Copy of Board or Shareholders? resolution-10082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10082020
Form PAS-3-28072020_signed
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.-28072020
Copy of Board or Shareholders? resolution-28072020
Form MSME FORM I-28042020_signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Form SH-7-13012020-signed
Copy of the resolution for alteration of capital;-07012020
Altered memorandum of assciation;-07012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed

Frequently Asked Questions

When was the Omya india private limited incorporated?

The Omya india private limited was incorporated with ROC on 06 December 2004 as .

Where has the Omya india private limited been incorporated?

The company was incorporated in Mumbai with registration number 149843.

What is the E-filing status of the company?

The status of Omya india private limited is Active.

Number of Key Management personnel of the Omya india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Omya india private limited?

The appointed directors in the company are:

  • Koushik ananda sarkar
  • Rajesh ramkrishna tiwari
  • Gyan shankar awasthi
  • Ravi nigam
  • Dattatray malharrao desai
  • Arun rajan
  • Himanshu bipin unadkat