Company Information

CIN
U32109KA2000PTC027460
Status
Date of Incorporation
13 July 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vedhantha Deshikan Thiruvengadam
Vedhantha Deshikan Thiruvengadam
Director
for over 1 year

Past Directors

Lakshmi .
Lakshmi .
Additional Director
almost 5 years ago
Gayathri Ramesh
Gayathri Ramesh
Director
over 24 years ago
Ramesh Donthi Nagaraj
Ramesh Donthi Nagaraj
Managing Director
over 24 years ago
Rammohan Kadaba Narasimhamurthy
Rammohan Kadaba Narasimhamurthy
Director
over 24 years ago

Charges

29 Lak
05 May 2010
Corporation Bank
25 Lak
07 September 2012
Corporation Bank
5 Lak
01 June 2020
Union Bank
4 Lak
01 June 2020
Others
0
05 May 2010
Others
0
07 September 2012
Corporation Bank
0
01 June 2020
Others
0
05 May 2010
Others
0
07 September 2012
Corporation Bank
0
01 June 2020
Others
0
05 May 2010
Others
0
07 September 2012
Corporation Bank
0

Documents

Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed

Frequently Asked Questions

What is the date of Omniscient electronics private limited incorporation?

Incorporation date of the company is 13 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Omniscient electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rammohan kadaba narasimhamurthy
  • Ramesh donthi nagaraj
  • Gayathri ramesh
  • Vedhantha deshikan thiruvengadam
  • Lakshmi .