Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rafat Masood Mohd Ali Jummal
Director
about 10 years ago
about 10 years ago
Mohammed Furkan Ashraf Dokadia
Director
about 10 years ago
about 10 years ago
Past Directors
Ismail Abdul Kader Tambawala
Director
over 15 years ago
over 15 years ago
Nasir Mirab Aliasghar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 14] Digital Clocks, Wall Clock, Table Clock, Watches, Wrist Watches, Dials For Watches, Cases For Watches, Clocks, Time Pieces, Horological And Chronometric Instruments; Component Parts For Horological And Chronometric Instruments Being Goods Included In Class 14.
[Class : 11] Light, Torch, Table Lamps, Led Lights, Led Luminaires, Led Lamps, Led [Light Emitting Diode] Luminaires, Induction Cooker, Rice Cooker, Halogen Lamps For Incorporation Into Electric Cookers, Hot Plate, Electric Cordless Kettles, Electric Coffee Makers, Expresso Coffee Machines, Bread Toaster, Toasters, Sandwich Toasters, Electric, Sandwich Makers [Toasters], San...
[Class : 9] Chargers For Mobile Phones, Electric Battery Chargers, Battery And Chargers For Laptop Computers And Tablet Computers, Laptop, Adapters [Electricity], Usb Adapters, Battery
Adapters, Power Adapters, Banknote Counting Machines, Usb Dongles [Wireless Network Adapters], Money Counting And Sorting Machines, Speakers,Speaker Apparatus, Headphones, Bluetooth Mike, Pow...
View +15 more Brands for Omni Exim Private Limited.
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form ADT-1-21082018_signed
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018
Form ADT-3-30072018-signed
Resignation letter-20072018
Form MGT-14-31052018_signed
Optional Attachment-(1)-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Optional Attachment-(1)-24062017
List of share holders, debenture holders;-24062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062017
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
Directors report as per section 134(3)-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
