Company Information

CIN
Status
Date of Incorporation
21 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 August 2019
Paid Up Capital
910,000
Authorised Capital
2,500,000

Directors

Rhea Kanji
Rhea Kanji
Director
about 30 years ago
Sunil Anand
Sunil Anand
Director
over 36 years ago
Tanvir Ali Mohamed Kanji
Tanvir Ali Mohamed Kanji
Director
over 38 years ago
Pratibha Tanvir Kanji
Pratibha Tanvir Kanji
Director
over 38 years ago

Registered Trademarks

Admobile Omni Graphics

[Class : 12] Motorland Vehicles & Parts Thereof, Included In Class 12.

Teen"S Own Omni Graphics

[Class : 16] Paper And Paper Articles, Card Board And Cardboard Articles, Included In Class 16.

Teen's Own Omni Graphics

[Class : 18] Leather And Imitations Of Leather And Articles Made From These Materials And Not Included In Other Classes, Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery.
View +25 more Brands for Omni Graphics Pvt Ltd.

Charges

12 Lak
09 May 2001
Oriental Bank Of Commerce
3 Lak
29 June 1998
Oriental Bank Of Commerce
6 Lak
14 August 1993
Oriental Bank Of Commerce
3 Lak
14 August 1993
Oriental Bank Of Commerce
0
09 May 2001
Oriental Bank Of Commerce
0
29 June 1998
Oriental Bank Of Commerce
0
14 August 1993
Oriental Bank Of Commerce
0
09 May 2001
Oriental Bank Of Commerce
0
29 June 1998
Oriental Bank Of Commerce
0

Documents

Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form ADT-3-21022018-signed
Form ADT-1-16022018_signed
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Resignation letter-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-15122017