Company Information

CIN
Status
Date of Incorporation
05 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,198,000
Authorised Capital
2,500,000

Directors

Denzil Desouza
Denzil Desouza
Director/Designated Partner
for almost 2 years

Past Directors

Muthu Krishnan
Muthu Krishnan
Additional Director
over 6 years ago
Satish Jaysingh Patil
Satish Jaysingh Patil
Additional Director
over 14 years ago
Yazdi Hosi Desai
Yazdi Hosi Desai
Director
over 21 years ago
Roland Peter Damasus Valles
Roland Peter Damasus Valles
Director
over 28 years ago

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-08082018

Frequently Asked Questions

What is the incorporation date of the Omni trade and transport private limited?

Incorporation date of the company is 05 September 1989 .

What is the state of the Omni trade and transport private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Omni trade and transport private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Omni trade and transport private limited?

Omni trade and transport private limited has appointed 5 of directors.

Who are the appointed Directors in Omni trade and transport private limited?

The appointed directors in the company are:

  • Yazdi hosi desai
  • Denzil desouza
  • Satish jaysingh patil
  • Roland peter damasus valles
  • Muthu krishnan