Company Information

CIN
Status
Date of Incorporation
08 January 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,020
Authorised Capital
2,500,000

Directors

Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
for about 1 year
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Beneficial Owner
for over 3 years
Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Nominee Director
for over 17 years
Deep Subhash Gupta
Deep Subhash Gupta
Nominee Director
for over 17 years
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Nominee Director
for over 17 years
Mohammad Arshad
Mohammad Arshad
Director/Designated Partner
for almost 2 years
Anshul Sojatia
Anshul Sojatia
Director/Designated Partner
for over 1 year
Mahesh Khandelwal
Mahesh Khandelwal
Director
for over 1 year

Past Directors

Vinayak Chaudhary
Vinayak Chaudhary
Director
about 11 years ago
Salil Anupendra Chaturvedi
Salil Anupendra Chaturvedi
Additional Director
over 14 years ago
Nigam Anil Patel
Nigam Anil Patel
Nominee Director
almost 16 years ago
Jambu Kumar Jain
Jambu Kumar Jain
Nominee Director
over 17 years ago
Nikhil Rohitbhai Patel
Nikhil Rohitbhai Patel
Nominee Director
over 17 years ago
Rakesh Rawat
Rakesh Rawat
Nominee Director
over 17 years ago
Satish Bhandari
Satish Bhandari
Director
almost 18 years ago

Documents

Form DIR-12-13022021_signed
Optional Attachment-(1)-26112020
Form MSME FORM I-11092020_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-21092019_signed
Form AOC-4(XBRL)-21092019_signed

Frequently Asked Questions

When was the Omni infrastructure private limited incorporated?

The Omni infrastructure private limited was incorporated with ROC on 08 January 2007 as .

Where has the Omni infrastructure private limited been incorporated?

The company was incorporated in Gwalior with registration number 019196.

What is the E-filing status of the company?

The status of Omni infrastructure private limited is Active.

Number of Key Management personnel of the Omni infrastructure private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Omni infrastructure private limited?

The appointed directors in the company are:

  • Ramesh chandra sharma
  • Rakesh rawat
  • Nigam anil patel
  • Arvind kumar agarwal
  • Nikhil rohitbhai patel
  • Akhil anupendranath chaturvedi
  • Deep subhash gupta
  • Sudhanshu chaturvedi
  • Anshul sojatia
  • Salil anupendra chaturvedi
  • Mahesh khandelwal
  • Satish bhandari
  • Jambu kumar jain
  • Vinayak chaudhary
  • Mohammad arshad