Company Information
CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 June 2014
Last Annual Meeting
31 December 2014
Paid Up Capital
146,000,000
Authorised Capital
150,000,000
Directors
Ilanghovan Krishnaswamy Ramajayam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Somavarpu Changama Naidu Hemaadri
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Sathiya Narayanan Sundararajan
Whole Time Director
over 11 years ago
over 11 years ago
Muthusubramanian Ganesan
Whole Time Director
over 18 years ago
over 18 years ago
Raja Rao Parachuri .
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Computer Software And Hardware; Computer Software Programs For Operating And Managing Lighting Systems, Electronic Circuits For Lighting Control Systems And Light Management Systems, Energy Optimizers, Load Management Systems, Remote Infrastructure Management Systems, Energy Meters, Power Meters, Energy Audit And Accounting Devices, Energy Regulators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Design And Development Of Computer Software And Hardware, Computer Monitoring Service Which Tracks Measurement Of Energy And Sends Out Reports And Alerts, Including Online; Energy Auditing, Consultancy In The Field Of Energy Efficiency, Recording Data Relating To Energy Consumption; Environmental Conservation; Environmental Hazard Assessment, Scientific Studies ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Design And Development Of Computer Software And Hardware, Computer Software Consultancy And Advisory Services, Computer Software Engineering, Energy Auditing, Consultancy In The Field Of Energy Efficiency, Recording Data Relating To Energy Consumption; Environmental Conservation; Environmental Hazard Assessment, Scientific Studies & Technological Consultation; R...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Omne Agate Systems Private Limited.
Charges
17 March 2008
3i Infotech Trusteeship Services Limited
16 Crore
08 January 2008
3i Infotech Trusteeship Services Limited
16 Crore
01 August 2007
Icici Bank Limited
33 Crore
01 April 2003
North Eastern Development Finance Corporation Ltd
2 Crore
08 March 2001
Canara Bank
15 Crore
10 July 2003
Dena Bank
7 Crore
08 January 2008
3i Infotech Trusteeship Services Limited
0
10 July 2003
Dena Bank
0
08 March 2001
Canara Bank
0
01 April 2003
North Eastern Development Finance Corporation Ltd
0
01 August 2007
Icici Bank Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
08 January 2008
3i Infotech Trusteeship Services Limited
0
10 July 2003
Dena Bank
0
08 March 2001
Canara Bank
0
01 April 2003
North Eastern Development Finance Corporation Ltd
0
01 August 2007
Icici Bank Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-09052016
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Certificate of Registration of Mortgage-041215.PDF
Instrument of creation or modification of charge-041215.PDF
Optional Attachment 3-041215.PDF
Optional Attachment 1-041215.PDF
Certificate of Registration of Mortgage-041215.PDF
Optional Attachment 2-041215.PDF
Form CHG-1-041215.OCT
Certificate of Registration of Mortgage-041215.PDF
List of past and present members-041215.PDF
Certificate of Registration for Modification of Mortgage-191015.PDF
Certificate of Registration for Modification of Mortgage-191015.PDF
Optional Attachment 1-191015.PDF
Optional Attachment 2-191015.PDF
Optional Attachment 3-191015.PDF
Instrument of creation or modification of charge-191015.PDF
Form CHG-1-191015.OCT
Certificate of Registration for Modification of Mortgage-191015.PDF
XBRL document in respect of balance sheet 11-07-2015 for the financial year ending on 30-06-2014.pdf.PDF
Form 23AC XBRL-120715-110715 for the FY ending on-300614.OCT
Optional Attachment 2-120515.PDF
Copy of Board Resolution-120515.PDF
Optional Attachment 1-120515.PDF
Scheme of Arrangement- Amalgamation-120515.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form DIR-12-200215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
