Company Information

CIN
Status
Date of Incorporation
26 May 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Past Directors

Seema Haridasan
Seema Haridasan
Director
over 20 years ago
Nirmala Haridasan
Nirmala Haridasan
Director
over 23 years ago
Cheriachakkingal Hariprasad Menon
Cheriachakkingal Hariprasad Menon
Director
over 29 years ago
Peringali Areyedeth Haridasan
Peringali Areyedeth Haridasan
Director
over 32 years ago

Documents

Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form INC-22-30062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017

Frequently Asked Questions

What is the date of Omni freights private limited incorporation?

Incorporation date of the company is 26 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Omni freights private limited has appointed how many directors?

The appointed directors in the company are:

  • Peringali areyedeth haridasan
  • Cheriachakkingal hariprasad menon
  • Nirmala haridasan
  • Seema haridasan