Company Information

CIN
Status
Date of Incorporation
16 October 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreeram Balkrishna Pendse
Shreeram Balkrishna Pendse
Whole Time Director
for about 22 years

Past Directors

Sunita Avinash Ogale
Sunita Avinash Ogale
Additional Director
over 7 years ago
Sulbha Shreeram Pendse
Sulbha Shreeram Pendse
Whole Time Director
about 23 years ago
Archana Vidyadhar Gole
Archana Vidyadhar Gole
Whole Time Director
about 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Evidence of cessation;-09112017
Notice of resignation;-09112017
Form DIR-12-09112017_signed
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Letter of appointment;-08112017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
List of share holders, debenture holders;-17062017
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-16062017

Frequently Asked Questions

What is the incorporation date of the Omaya cent percent systems private limited?

Incorporation date of the company is 16 October 2001 .

What is the state of the Omaya cent percent systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Omaya cent percent systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Omaya cent percent systems private limited?

Omaya cent percent systems private limited has appointed 4 of directors.

Who are the appointed Directors in Omaya cent percent systems private limited?

The appointed directors in the company are:

  • Sunita avinash ogale
  • Shreeram balkrishna pendse
  • Archana vidyadhar gole
  • Sulbha shreeram pendse