Company Information

CIN
U64200MH1995PTC087657
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,016,284,490
Authorised Capital
2,360,000,000

Directors

Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
for about 8 years
Nitin Kumar
Nitin Kumar
Director
for about 12 years
Surender Mehta
Surender Mehta
Director
for about 8 years
Pankaj Vasani
Pankaj Vasani
Director
for about 7 years
Tejas Uday Gokhale
Tejas Uday Gokhale
Director/Designated Partner
for over 1 year
Vijayalaxmi Narayan
Vijayalaxmi Narayan
Director/Designated Partner
for over 1 year
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
for about 6 years

Past Directors

Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Additional Director
about 8 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
about 9 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Alternate Director
almost 10 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Director
about 11 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
almost 13 years ago
Prasad Gadkari
Prasad Gadkari
Nominee Director
over 15 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
almost 17 years ago
Saroosh Cowasjee Dinshaw
Saroosh Cowasjee Dinshaw
Director
almost 17 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
almost 17 years ago
Geoffrey Donald Carolan
Geoffrey Donald Carolan
Alternate Director
over 17 years ago

Charges

18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-03012021_signed
Form MSME FORM I-30122020
Form DPT-3-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Notice of resignation;-26122020
Evidence of cessation;-26122020
Interest in other entities;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Form DPT-3-24042020-signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the date on which the Omega telecom holdings private limited incorporated?

Omega telecom holdings private limited was incorporated on 24 April 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Omega telecom holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Omega telecom holdings private limited?

17 of directors are associated with the company.

What is the number of directors associated with Omega telecom holdings private limited?

17 of directors are associated with the company.