CIN.
U24230MH2003PLC141898
ROC Code
RoC-Mumbai
Date of Incorporation
27/08/2003
D&B D-U-N-S® Number
91-XXX-8392
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
MANUFACTURING
Authorised Capital( INR)
575,000,000
Paid up Capital( INR)
115,542,000
Number of Members
0
Registered Address
Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, Lower Parel Mumbai MH 400013 IN
Email Id
corporatefilings@omniactives.com
Whether Listed or not
Unlisted
Last AGM
21/09/2018
Last Balance Sheet
31/03/2018
Registration Number
141898
Report TypePrice |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 250,000,000 | 01/03/2018 | - | unavailable |
| TECHNOLOGY DEVELOPMENT BOARD | TECHNOLOGY DEVELOPMENT BOARD | 5,000,000 | 13/04/2006 | 20/03/2008 | unavailable |
| State Bank Of Travancore | State Bank Of Travancore | 100,000,000 | 02/12/2015 | - | unavailable |
| STATE BANK OF TRAVANCORE | STATE BANK OF TRAVANCORE | 185,000,000 | 17/05/2013 | 13/05/2014 | unavailable |
| STATE BANK OF TRAVANCORE | STATE BANK OF TRAVANCORE | 26,100,000 | 13/05/2014 | - | unavailable |
| State Bank Of Travancore | State Bank Of Travancore | 740,000,000 | 08/05/2010 | 02/12/2015 | unavailable |
| SMALL INDUSTRIES DEVOLPMENT BANK OF INDIA(SIDBI) | SMALL INDUSTRIES DEVOLPMENT BANK OF INDIA(SIDBI) | 50,000,000 | 19/09/2011 | 06/03/2012 | unavailable |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | 30,000,000 | 13/12/2006 | - | unavailable |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 9,500,000 | 07/08/2007 | 30/10/2008 | unavailable |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDA | SMALL INDUSTRIES DEVELOPMENT BANK OF INDA | 30,000,000 | 31/08/2006 | - | unavailable |
| RBL BANK LIMITED | 500,000,000 | 23/01/2017 | 29/06/2017 | unavailable | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 10,000,000 | 02/02/2007 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 10,000,000 | 16/04/2007 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 190,000,000 | 26/02/2013 | 21/03/2013 | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 30,000,000 | 30/10/2008 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 62,000,000 | 24/05/2005 | 02/02/2007 | unavailable |
| ICICI BANK | ICICI BANK | 100,500,000 | 07/05/2014 | - | unavailable |
| FirstRand Bank Limited | FirstRand Bank Limited | 350,000,000 | 12/10/2015 | 14/07/2016 | unavailable |
| DBS BANK LTD | DBS BANK LTD | 3,000,000 | 06/12/2016 | - | unavailable |
| CITIBANK N. A. | CITIBANK N. A. | 200,000,000 | 21/08/2013 | - | unavailable |
| Citi Bank N.A. | Citi Bank N.A. | 800,000,000 | 16/06/2016 | 09/02/2017 | unavailable |
| CATALYST TRUSTEESHIP LIMITED | CATALYST TRUSTEESHIP LIMITED | 200,000,000 | 02/06/2017 | - | unavailable |
| CATALYST TRUSTEESHIP LIMITED | CATALYST TRUSTEESHIP LIMITED | 200,000,000 | 23/03/2017 | - | unavailable |
| CATALYST TRUSTEESHIP LIMITED | CATALYST TRUSTEESHIP LIMITED | 400,000,000 | 24/05/2018 | - | unavailable |
| CATALYST TRUSTEESHIP LIMITED | 650,000,000 | 25/12/2016 | 17/10/2017 | unavailable | |
| CATALYST TRUSTEESHIP LIMITED | CATALYST TRUSTEESHIP LIMITED | 850,000,000 | 24/05/2018 | - | unavailable |
| 3i Infotech Trusteeship Services Limited | 3i Infotech Trusteeship Services Limited | 20,000,000 | 01/02/2008 | - | unavailable |
| 3i Infotech Trusteeship Services Limited | 3i Infotech Trusteeship Services Limited | 30,000,000 | 08/11/2008 | - | unavailable |
| 3i Infotech Trusteeship Services Limited | 3i Infotech Trusteeship Services Limited | 30,000,000 | 14/12/2007 | 25/11/2008 | unavailable |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00018643 | METHIL SREENIVASAN ACHUTHAKUMAR | 24/11/2015 | 31/07/2019 | |
| 00044621 | RAJEEV BAKSHI | 21/11/2017 | 11/10/2018 | |
| 00182835 | JAYASINH VALLABHDAS MARIWALA | 27/08/2003 | 11/10/2018 | |
| 01111537 | SANJAY JAYASINH MARIWALA | Managing Director | 16/08/2004 | 22/09/2018 |
| 02249582 | DEEP MISHRA | 30/12/2016 | 03/11/2018 | |
| 06623472 | HIREN MAHESH DOSHI | Director | 10/08/2013 | - |
| 07367868 | KETAKI SANAT BHAGWATI | Director | 21/11/2017 | - |
| 07740697 | LEENDERT HENDRIK STAAL | Director | 19/04/2017 | - |
| 08277173 | ARJUN OBEROI | Director | 20/11/2018 | 05/11/2020 |
| XXXXXXXXXX | ASHOKE ROY | 27/02/2017 | - | |
| XXXXXXXXXX | SHIVRAM SHANKAR KRISHNAN | 05/10/2011 | 14/01/2019 | |
| XXXXXXXXXX | Vikas Jalan | Chief Financial Officer | 20/11/2018 | - |
