Company Information

CIN
U45209TN2014PTC096714
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,254,900
Authorised Capital
35,000,000

Directors

Anubala Ramachandran Nair
Anubala Ramachandran Nair
Director
for over 10 years
Arun Kumar
Arun Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form PAS-3-12122019_signed
Form PAS-3-04122019_signed
Copy of Board or Shareholders? resolution-04122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Copy of Board or Shareholders? resolution-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-24072019-signed
Form AOC-4-19072019-signed
Form DPT-3-03072019
Altered articles of association;-27062019
Altered memorandum of assciation;-27062019
Copy of the resolution for alteration of capital;-27062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
List of share holders, debenture holders;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019

Frequently Asked Questions

What is the date of Omnex infrastructure private limited incorporation?

Incorporation date of the company is 30 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Omnex infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar
  • Anubala ramachandran nair