Company Information

CIN
Status
Date of Incorporation
24 November 1979
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Lath
Abhijit Lath
Director
almost 5 years ago
Arun Kumar Lohia
Arun Kumar Lohia
Managing Director
almost 32 years ago
Sardul Singh Jain
Sardul Singh Jain
Director
over 37 years ago

Registered Trademarks

Omnia & Device Omnia Holdings

[Class : 1] Chemicals Used In Agriculture, Horticulture And Forestry Including Fertilisers And Fertilising Preparations.[Class : 31] "Agriculture, Horticulture And Forestry Products And Grains Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt."

Omnia Omnia Holdings

[Class : 31] Agriculture, Horticulture And Forestry Products And Grains Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers Foodstuffs For Animals, Malt.[Class : 1] "Chemicals Used In Industry, Science In Agriculture, Horticulture And Forestry Including Fertilisers And Fertilising Preparations, Unprocessed Artificial Re...

Omniboost Omnia Holdings

[Class : 31] Agriculture, Horticulture And Forestry Products, Fresh Fruits, Vegetables, Seeds, Foodstuffs For Animals, Additives To Fodder, Fodder, Grains Included In Class 31.
View +1 more Brands for Omni Holdings Ltd.

Documents

Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Optional Attachment-(2)-17102020
Interest in other entities;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form MR-1-30102019_signed
Form DIR-12-30102019_signed
Copy of shareholders resolution-26102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Copy of board resolution-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MGT-15-03102019_signed