Company Information

CIN
U74300MH1973PTC016583
Status
Date of Incorporation
08 June 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000

Directors

Kartik Sharma
Kartik Sharma
Director/Designated Partner
for over 1 year
Siew Chen Jean Chan
Siew Chen Jean Chan
Director/Designated Partner
for about 5 years
Nalini Ajay Lalvani
Nalini Ajay Lalvani
Director/Designated Partner
for over 1 year

Past Directors

Anthony Harradine
Anthony Harradine
Additional Director
almost 6 years ago
Cheuk Tau Chiang
Cheuk Tau Chiang
Director
almost 10 years ago
Barry Howard Cupples
Barry Howard Cupples
Director
about 13 years ago
David George Devonshire
David George Devonshire
Director
about 13 years ago
Parameshwar Choodamani
Parameshwar Choodamani
Whole Time Director
about 15 years ago
Jasmin Jahangir Sohrabji
Jasmin Jahangir Sohrabji
Whole Time Director
about 15 years ago
Harish Rama Shriyan
Harish Rama Shriyan
Whole Time Director
about 15 years ago
Narayanan Krishnan
Narayanan Krishnan
Nominee Director
about 30 years ago
Kariath George John
Kariath George John
Nominee Director
about 30 years ago

Charges

38 Lak
22 February 1997
The Saraswat Co-op. Bank Ltd
5 Lak
20 December 1994
The Saraswat Co-op. Bank Ltd
20 Lak
17 November 1994
The Saraswat Co-op. Bank Ltd
10 Lak
03 September 1973
The Saraswat Co-op. Bank Ltd
3 Lak
20 December 1994
The Saraswat Co-op. Bank Ltd
0
22 February 1997
The Saraswat Co-op. Bank Ltd
0
03 September 1973
The Saraswat Co-op. Bank Ltd
0
17 November 1994
The Saraswat Co-op. Bank Ltd
0
20 December 1994
The Saraswat Co-op. Bank Ltd
0
22 February 1997
The Saraswat Co-op. Bank Ltd
0
03 September 1973
The Saraswat Co-op. Bank Ltd
0
17 November 1994
The Saraswat Co-op. Bank Ltd
0
20 December 1994
The Saraswat Co-op. Bank Ltd
0
22 February 1997
The Saraswat Co-op. Bank Ltd
0
03 September 1973
The Saraswat Co-op. Bank Ltd
0
17 November 1994
The Saraswat Co-op. Bank Ltd
0

Documents

Form MSME FORM I-21102020_signed
Form DPT-3-16102020-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(2)-04082020
Form DIR-12-04082020_signed
Form DIR-11-30062020_signed
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Acknowledgement received from company-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form MSME FORM I-21042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form AOC-4(XBRL)-11022020_signed
Form MGT-7-31122019_signed

Frequently Asked Questions

When was the Omnicom media group india private limited incorporated?

The Omnicom media group india private limited was incorporated with ROC on 08 June 1973 as .

Where has the Omnicom media group india private limited been incorporated?

The company was incorporated in Mumbai with registration number 016583.

What is the E-filing status of the company?

The status of Omnicom media group india private limited is Active.

Number of Key Management personnel of the Omnicom media group india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Omnicom media group india private limited?

The appointed directors in the company are:

  • Kartik sharma
  • Kariath george john
  • Narayanan krishnan
  • Harish rama shriyan
  • Nalini ajay lalvani
  • Jasmin jahangir sohrabji
  • Parameshwar choodamani
  • David george devonshire
  • Barry howard cupples
  • Cheuk tau chiang
  • Anthony harradine
  • Siew chen jean chan