Company Information

CIN
Status
Date of Incorporation
17 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manju Maheshwary
Manju Maheshwary
Director/Designated Partner
for almost 11 years
Manish Om Prakash Maheshwary
Manish Om Prakash Maheshwary
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Manish Maheshwary
Nidhi Manish Maheshwary
Director
almost 11 years ago

Charges

75 Lak
26 February 2018
Citi Bank N.a.
5 Crore
27 October 2016
Citi Bank N.a.
7 Crore
30 July 2021
Citi Bank N.a.
75 Lak
27 October 2016
Citi Bank N.a.
0
30 July 2021
Citi Bank N.a.
0
26 February 2018
Citi Bank N.a.
0
27 October 2016
Citi Bank N.a.
0
30 July 2021
Citi Bank N.a.
0
26 February 2018
Citi Bank N.a.
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-16092020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Directors report as per section 134(3)-09012019
Company CSR policy as per section 135(4)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
CERTIFICATE OF REGISTRATION OF CHARGE-20181217

Frequently Asked Questions

What is the date on which the Omnie solutions (india ) private limited incorporated?

Omnie solutions (india ) private limited was incorporated on 17 January 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Omnie solutions (india ) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Omnie solutions (india ) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Omnie solutions (india ) private limited?

3 of directors are associated with the company.