Company Information
CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Vinodkumar Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Jugalkishor Bajaj
Director
over 13 years ago
over 13 years ago
Past Directors
Vinod Jugalkishore Bajaj
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2014
Omkara Assets Reconstruction Private Limited
2 Crore
26 October 2011
Omkara Assets Reconstruction Private Limited
5 Crore
26 October 2011
Omkara Assets Reconstruction Private Limited
1 Crore
13 October 2011
Omkara Assets Reconstruction Private Limited
3 Crore
31 March 2014
Others
0
26 October 2011
Others
0
26 October 2011
Others
0
13 October 2011
Others
0
31 March 2014
Others
0
26 October 2011
Others
0
26 October 2011
Others
0
13 October 2011
Others
0
31 March 2014
Others
0
26 October 2011
Others
0
26 October 2011
Others
0
13 October 2011
Others
0
Documents
Form DPT-3-16092020-signed
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-08052019_signed
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form DIR-12-22032019_signed
Evidence of cessation;-15032019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form e-CODS-02052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed