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OMEGA INVESTMENTS AND PROPERTIES LIMITED




Omega Investments And Properties Limited is a Public incorporated on 16 June 1973. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 19,344,480. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Omega Investments And Properties Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Omega Investments And Properties Limited are Ajitkumar Kasturchand Sethi, Kailash Chandra Sethi, Rajiv Sethi, .

Omega Investments And Properties Limited's Corporate Identification Number is (CIN) U65993MH1973PLC234125 and its registration number is 234125.Its Email address is sethigroup28@gmail.com and its registered address is 207, Floor-7, Samudra Mahal, Dr. Annie Besant Road , Near Nehru Centre Transit Camp, Worli Mumbai Mumbai City MH 400018 IN , - , .

Current status of Omega Investments And Properties Limited is - Active.

Company Details

CIN

U65993MH1973PLC234125

Company Name

OMEGA INVESTMENTS AND PROPERTIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

234125

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 June 1973

Age of Company

46 years, 2 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹19,344,480

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sethigroup28@gmail.com

Website: http://www.omegarealrech.com (Incorrect website?)

Address:

207, Floor-7, Samudra Mahal, Dr. Annie Besant Road , Near Nehru Centre Transit Camp, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00767663

AJITKUMAR KASTURCHAND SETHI

Director

01 October 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED

Director

20 February 2007

OMEGA GANDHINAGAR PROJECT LIMITED

Director

06 September 2007

KONARK WOOD PANELS LTD

Director

01 September 2008

WIPCON IMPEX PRIVATE LIMITED

Director

12 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00563210

KAILASH CHANDRA SETHI

Director

15 November 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

WIPCON IMPEX PRIVATE LIMITED

Director

09 June 2014

OMEGA REALTECH LIMITED

Director

07 September 2018

SWEETISH HOUSE BAKERY LLP

Individual Partner

25 January 2018

ORIENT NET LIMITED

Director

10 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00681346

RAJIV SETHI

Director

15 November 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

SWEETISH HOUSE BAKERY LLP

Individual Partner

25 January 2018

FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED

Director

30 June 1999

ARIHANT TOURNESOL LIMITED

Director

12 February 2018

ARIHANT TOURNESOL LIMITED

Director

12 February 2018

ORIENT NET LIMITED

Director

05 July 2000

OMEGA REALTECH LIMITED

Director

09 May 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U55100MH1989PTC051692
BOMBAY BRASSERIE PRIVATE LIMITEDFLOOR-G, B, LOTUS COURT, DR. ANNIE BESANT ROAD, NEAR NEHRU CENTRE, WORLI MUMBAI Mumbai City MH 400018 IN
U74999MH2018PTC311363
RAINSHINE ENTERTAINMENT PRIVATE LIMITEDDISCOVERY OF INDIA, 12TH FLOOR, DR ANNIE BESANT ROAD, NEAR NEHRU CENTRE, WORLI MUMBAI Mumbai City MH 400018 IN
U74999MH1994PTC083739
SHIROLI MINES PRIVATE LIMITEDFLOOR-4,D,SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, NR, NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI Mumbai City MH 400018 IN
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U72300MH2008PTC186129
SANKHYA ANALYTICAL RESEARCH PRIVATE LIMITEDNORTH-F/A-4,FLOOR-1ST,A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD,NR NEHRU CENTER TRANSIT CAMP WORLI Mumbai City MH 400018 IN
U29309MH2017PTC295003
BIG BEN POWER GENERATORS PRIVATE LIMITEDFloor- Ground, V P Nagar, Dr. Annie Besant Road, Nr. Nehru Centre, Worli Mumbai Mumbai City MH 400018 IN
AAJ-2801
KINSANE DIGITAL LLP11th Floor, Discovery of India, Nehru Centre, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U45500MH2016PTC280302
MAK BUILDSTRONG PRIVATE LIMITEDFloor- Ground, V P Nagar, Dr. Annie Besant Road, Nr. Nehru Centre, Worli, Mumbai Mumbai City MH 400018 IN
U67100MH2007PTC175810
ASSET RESOLUTION MANAGEMENT COMPANY (INDIA) PRIVATE LIMITED8TH FLOOR, DISCOVERY OF INDIA BLDG., NEHRU CENTRE DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10029969

2006-11-27

2008-04-02

2017-09-12

50,000,000

THE GREATER BOMBAY CO-OP BANK LIMITED

10342125

2012-03-20

-

-

Immovable property or any interest therein

99,000,000

ICICI BANK LIMITED

10577046

2015-05-06

2017-02-28

2017-05-15

Immovable property or any interest therein

128,700,000

THE GREATER BOMBAY CO-OP BANK LTD

10022251

2006-10-06

-

2017-09-07

Immovable property or any interest therein

22,000,000

BANK OF INDIA

10148924

2009-03-24

2010-04-19

2017-09-12

95,000,000

The Greater Bombay Co-operative Bombay Limited

100163272

2018-02-28

-

-

Immovable property or any interest therein

50,000,000

HDB FINANCIAL SERVICES LIMITED

100255946

2019-03-29

-

-

Immovable property or any interest therein

50,500,000

ADITYA BIRLA HOUSING FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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