Company Information

CIN
Status
Date of Incorporation
14 July 1998
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
30 September 2023
Paid Up Capital
395,993,250
Authorised Capital
400,000,000

Directors

Namdev Dhondu Apange
Namdev Dhondu Apange
Director/Designated Partner
for almost 2 years
Dhananjay Thakorbhai Desai
Dhananjay Thakorbhai Desai
Director/Designated Partner
for over 1 year

Past Directors

Kishor Olivier Parekh
Kishor Olivier Parekh
Additional Director
over 5 years ago
Manoj Gunvantray Oza
Manoj Gunvantray Oza
Alternate Director
almost 15 years ago
Harish Dulerai Parekh
Harish Dulerai Parekh
Director
almost 15 years ago
Pravinchandra Thakorlal Mehta
Pravinchandra Thakorlal Mehta
Director
about 16 years ago

Trademarks

Omega Fresh Pharma Base India

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats Being Included In Class 29

Omega Fresh Pharma Base India

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Being Included In Class 05

Charges

0
22 April 2008
Icici Bank Limited
10 Crore
22 April 2008
Icici Bank Limited
0
22 April 2008
Icici Bank Limited
0
22 April 2008
Icici Bank Limited
0
22 April 2008
Icici Bank Limited
0
22 April 2008
Icici Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Approval letter of extension of financial year of AGM-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-19092020_signed
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DPT-3-16092020-signed
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form MSME FORM I-04022020_signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-15112019_signed

Frequently Asked Questions

What is the incorporation date of the Pharma base india private limited?

Incorporation date of the company is 14 July 1998 .

What is the state of the Pharma base india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pharma base india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pharma base india private limited?

Pharma base india private limited has appointed 6 of directors.

Who are the appointed Directors in Pharma base india private limited?

The appointed directors in the company are:

  • Dhananjay thakorbhai desai
  • Harish dulerai parekh
  • Pravinchandra thakorlal mehta
  • Manoj gunvantray oza
  • Kishor olivier parekh
  • Namdev dhondu apange