Company Information

CIN
Status
Date of Incorporation
12 July 1993
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Terrence Ivan Miranda
Terrence Ivan Miranda
Director/Designated Partner
for over 1 year
Shubhra Miranda Terrence
Shubhra Miranda Terrence
Director/Designated Partner
for over 1 year

Past Directors

Oswyn Theodore Miranda
Oswyn Theodore Miranda
Managing Director
over 31 years ago
Myra Linda Miranda
Myra Linda Miranda
Director
over 31 years ago

Charges

20 Lak
01 June 2012
Bank Of India
20 Lak
01 June 2012
Bank Of India
0
01 June 2012
Bank Of India
0
01 June 2012
Bank Of India
0
01 June 2012
Bank Of India
0

Documents

Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-13062019

Frequently Asked Questions

What is the date on which the Omira machinetec private limited incorporated?

Omira machinetec private limited was incorporated on 12 July 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Omira machinetec private limited compliant?

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

What is the number of directors associated with Omira machinetec private limited?

4 of directors are associated with the company.

What is the number of directors associated with Omira machinetec private limited?

4 of directors are associated with the company.