Company Information

CIN
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Poornima Venkatkrishnan Iyer
Poornima Venkatkrishnan Iyer
Director/Designated Partner
for about 7 years
Janaki Ganesh .
Janaki Ganesh .
Director
for almost 20 years

Past Directors

Venkatakrishnan Ganesh Iyer
Venkatakrishnan Ganesh Iyer
Director
almost 20 years ago

Trademarks

Omapex Om Apex Investment Services

[Class : 36] Financial Affairs, Investments, Banking, Brokerage, Consultancy (Financial), Consultancy (Insurance), Real Estate Agencies, Financial Information, Financial Management, Financing Services, Securities Mutual Funds, Lending Against Security, Loans, Management (Financial), Stocks And Bonds Brokerage.

Charges

4 Crore
27 July 2017
Aditya Birla Finance Limited
4 Crore
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Form AOC-4-17012018_signed

Frequently Asked Questions

When was the Om apex investment services private limited incorporated?

The Om apex investment services private limited was incorporated with ROC on 15 March 2005 as .

Where has the Om apex investment services private limited been incorporated?

The company was incorporated in Mumbai with registration number 151967.

What is the E-filing status of the company?

The status of Om apex investment services private limited is Active.

Number of Key Management personnel of the Om apex investment services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Om apex investment services private limited?

The appointed directors in the company are:

  • Venkatakrishnan ganesh iyer
  • Janaki ganesh .
  • Poornima venkatkrishnan iyer