Company Information

CIN
U67120MH1998PTC117193
Status
Date of Incorporation
24 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
50,000,000

Directors

Parmita Kamlesh Shroff
Parmita Kamlesh Shroff
Director/Designated Partner
for over 1 year
Maitra Dinesh Shroff
Maitra Dinesh Shroff
Director
for about 18 years
Priti Kamlesh Shroff
Priti Kamlesh Shroff
Director
for over 1 year
Kamlesh Dinesh Shroff
Kamlesh Dinesh Shroff
Director/Designated Partner
for about 26 years

Past Directors

Dinesh Bhagwandas Shroff
Dinesh Bhagwandas Shroff
Director
about 26 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-021115.OCT
Copy of resolution-261015.PDF
Form ADT-1-171015.OCT
Form MGT-14-291114.OCT

Frequently Asked Questions

When was the The omniscient securities private limited incorporated?

The The omniscient securities private limited was incorporated with ROC on 24 November 1998 as .

Where has the The omniscient securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 117193.

What is the E-filing status of the company?

The status of The omniscient securities private limited is Active.

Number of Key Management personnel of the The omniscient securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the The omniscient securities private limited?

The appointed directors in the company are:

  • Kamlesh dinesh shroff
  • Priti kamlesh shroff
  • Dinesh bhagwandas shroff
  • Maitra dinesh shroff
  • Parmita kamlesh shroff