Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,480,950
Authorised Capital
35,000,000
Directors
Rajiv Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Chand Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Hariom Parkash Aggarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Dinesh Chandra Saxena
Director
about 6 years ago
about 6 years ago
Seema Gupta
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Dietary Supplements Included In Class 05. 1
[Class : 5] Pharmaceuticals, Medicinal And Dietary Supplements Included In Class 05.
[Class : 5] Pharmaceuticals Included In Class 5.
View +5 more Brands for Omega Biotech Limited.
Charges
19 January 2017
State Bank Of India
14 Crore
08 April 2005
State Bank Of India
1 Crore
13 August 2004
State Bank Of India
11 Crore
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
19 January 2017
State Bank Of India
0
13 August 2004
State Bank Of India
0
08 April 2005
State Bank Of India
0
Documents
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
Optional Attachment-(2)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-17012020_signed
Form DIR-12-17012020_signed
Form MGT-7-17012020_signed
Copy of resolution passed by the company-16012020
List of share holders, debenture holders;-16012020
Copy of written consent given by auditor-16012020
Copy of MGT-8-16012020
Optional Attachment-(1)-16012020
Copy of the intimation sent by company-16012020
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Form CHG-1-21122018_signed
