OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is a Public company incorporated on 27/08/2003 and its registered office is in Mumbai. OMNIACTIVE HEALTH TECHNOLOGIES LIMITED’s authorized share capital is 575,000,000 INR and its paid up capital is 116,592,110 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai.
The Corporate Identification Number(CIN) of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is U24230MH2003PLC141898, its registration Number is 141898 and its D&B D-U-N-S® Number is 91-XXX-8392.
The listing status of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is Active. The Registered Address of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, Lower Parel Mumbai MH 400013 IN.
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
Authorised Capital( INR)
575,000,000
Paid up Capital( INR)
116,592,110
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
27/09/2019
Last Balance Sheet
31/03/2019
Registration Number
141898
Report TypePrice |
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|
Basic Report
INR 6000.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
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| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| DBS BANK LTD | Movable property (not being pledge); CREATION OF LIEN ON FIXED DEPOSIT | 3,000,000 | 06/12/2016 | - | closed |
| State Bank Of Travancore | Movable property (not being pledge) | 100,000,000 | 02/12/2015 | - | closed |
| 3i Infotech Trusteeship Services Limited | Movable property (not being pledge) | 20,000,000 | 01/02/2008 | - | closed |
| RBL BANK LIMITED | Lien on fixed deposit | 10,250,000 | 11/07/2019 | - | open |
| CATALYST TRUSTEESHIP LIMITED | Immovable property or any interest therein; TITLE DOCUMENTS, PLANT, MACHINERY, CONSTRUCTIONS | 200,000,000 | 02/06/2017 | - | closed |
| Technology Development Board | Immovable property or any interest therein; Movable property (not being pledge) | 164,793,904 | 03/04/2019 | - | open |
| STATE BANK OF TRAVANCORE | Immovable property or any interest therein; Movable property (not being pledge) | 26,100,000 | 13/05/2014 | - | closed |
| CATALYST TRUSTEESHIP LIMITED | Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Escrow, Receivables, IPR, etc | 110,000,000 | 25/12/2016 | 14/08/2018 | closed |
| FirstRand Bank Limited | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); immovable property and fixed assets. | 350,000,000 | 12/10/2015 | 14/07/2016 | closed |
| ICICI BANK LIMITED | Immovable property or any interest therein | 10,000,000 | 16/04/2007 | - | closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Immovable property or any interest therein | 30,000,000 | 13/12/2006 | - | closed |
| ICICI BANK LIMITED | Immovable property or any interest therein | 30,000,000 | 30/10/2008 | - | closed |
| CATALYST TRUSTEESHIP LIMITED | Immovable property or any interest therein | 400,000,000 | 24/05/2018 | 10/12/2018 | open |
| CATALYST TRUSTEESHIP LIMITED | Immovable property or any interest therein | 850,000,000 | 24/05/2018 | 10/12/2018 | open |
| CATALYST TRUSTEESHIP LIMITED | Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; ESCROW ACS, EXISTING BANK ACS, RECEIVABLES ETC. | 200,000,000 | 23/03/2017 | - | closed |
| INDUSIND BANK LTD | Debt Servicing Reserve Account (DSRA). | 750,000,000 | 06/02/2020 | - | open |
| The Hongkong and Shanghai Banking Corporation Limited | Book debts; Movable property (not being pledge); Stocks Both Present and future | 250,000,000 | 01/03/2018 | - | closed |
| ICICI BANK | Book debts; Movable property (not being pledge) | 100,500,000 | 07/05/2014 | - | closed |
| 3i Infotech Trusteeship Services Limited | Book debts; Movable property (not being pledge) | 30,000,000 | 08/11/2008 | - | closed |
| HDFC BANK LIMITED | Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M and FD. | 750,000,000 | 17/04/2020 | - | open |
| Citi Bank N.A | Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets. | 800,000,000 | 16/06/2016 | 09/02/2017 | open |
| RBL BANK LIMITED | Book debts; Floating charge; Movable property (not being pledge); All current assets and movable fixed assets. | 600,000,000 | 23/01/2017 | 04/04/2019 | closed |
| INDUSIND BANK LTD | Book debts; Floating charge; Movable property (not being pledge) | 150,000,000 | 29/05/2019 | - | open |
| CITIBANK N. A | Book debts; Floating charge; Movable property (not being pledge) | 200,000,000 | 21/08/2013 | - | closed |
| ICICI BANK LIMITED | 10,000,000 | 02/02/2007 | - | closed | |
| STATE BANK OF TRAVANCORE | 185,000,000 | 17/05/2013 | 13/05/2014 | closed | |
| ICICI BANK LIMITED | 190,000,000 | 26/02/2013 | 21/03/2013 | closed | |
| 3i Infotech Trusteeship Services Limited | 30,000,000 | 14/12/2007 | 25/11/2008 | closed | |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDA | 30,000,000 | 31/08/2006 | - | closed | |
| TECHNOLOGY DEVELOPMENT BOARD | 5,000,000 | 13/04/2006 | 20/03/2008 | closed | |
| SMALL INDUSTRIES DEVOLPMENT BANK OF INDIA(SIDBI) | 50,000,000 | 19/09/2011 | 06/03/2012 | closed | |
| ICICI BANK LIMITED | 62,000,000 | 24/05/2005 | 02/02/2007 | closed | |
| State Bank Of Travancore | 740,000,000 | 08/05/2010 | 02/12/2015 | closed | |
| Small Industries Development Bank of India | 9,500,000 | 07/08/2007 | 30/10/2008 | closed |
| 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 | 23/10/2020 | |
| 00109854 | MILIND SHRIPAD SARWATE | Director | 30/04/2020 | 20/10/2020 |
| 00182835 | JAYASINH VALLABHDAS MARIWALA | 27/08/2003 | 24/08/2020 | |
| 01111537 | SANJAY JAYASINH MARIWALA | Managing Director | 16/08/2004 | 11/05/2022 |
| 06623472 | HIREN MAHESH DOSHI | Director | 10/08/2013 | 03/04/2021 |
| 07367868 | KETAKI SANAT BHAGWATI | Director | 21/11/2017 | 03/08/2020 |
| 07740697 | LEENDERT HENDRIK STAAL | Director | 19/04/2017 | 10/02/2019 |
| 08277173 | ARJUN OBEROI | Director | 20/11/2018 | 05/11/2020 |
| 08694913 | GURU PRASAD RAMANATHAN | 10/02/2020 | 04/02/2022 | |
| XXXXXXXXXX | SHIVRAM SHANKAR KRISHNAN | 05/10/2011 | 16/04/2022 | |
| XXXXXXXXXX | Vikas Jalan | Chief Financial Officer | 20/11/2018 | - |
