Company Information

CIN
Status
Date of Incorporation
21 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,554,730
Authorised Capital
49,900,000

Directors

Naveen Jain
Naveen Jain
Director
for over 14 years
Michael Henry O Sullivan
Michael Henry O Sullivan
Director
for over 10 years
Vikas Chaurasia
Vikas Chaurasia
Director
for over 14 years
Ajish Abraham Jacob
Ajish Abraham Jacob
Director/Designated Partner
for over 1 year
Rahul Nawratanmal Latta
Rahul Nawratanmal Latta
Director/Designated Partner
for almost 2 years
Sudhir Gupta
Sudhir Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjith Krishnan
Sanjith Krishnan
Additional Director
over 6 years ago
Venkatesh Gomatam
Venkatesh Gomatam
Director
over 11 years ago
Biswajit Mishra
Biswajit Mishra
Director
about 12 years ago
Amit Navinchandra Haria
Amit Navinchandra Haria
Director
over 14 years ago

Charges

309 Crore
30 June 2018
Axis Trustee Services Limited
56 Crore
17 July 2014
Punjab National Bank
53 Crore
28 February 2023
Axis Trustee Services Limited
93 Crore
28 February 2023
Axis Trustee Services Limited
33 Crore
28 February 2023
Axis Trustee Services Limited
56 Crore
28 February 2023
Axis Trustee Services Limited
41 Crore
28 February 2023
Axis Trustee Services Limited
33 Crore
28 February 2023
Axis Trustee Services Limited
50 Crore
20 December 2021
Axis Trustee Services Limited
4 Crore
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
20 December 2021
Others
0
30 June 2018
Others
0
17 July 2014
Punjab National Bank
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
20 December 2021
Others
0
30 June 2018
Others
0
17 July 2014
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-25112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Copy of Board or Shareholders? resolution-25112020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-3-16102020_signed
Form MGT-14-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Form DPT-3-13102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form DIR-12-11032020_signed
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-14-12022020_signed
Form PAS-3-12022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020

Frequently Asked Questions

What is the date of Duet india hotels (chennai omr) private limited incorporation?

Incorporation date of the company is 21 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Duet india hotels (chennai omr) private limited has appointed how many directors?

The appointed directors in the company are:

  • Michael henry o sullivan
  • Biswajit mishra
  • Naveen jain
  • Sudhir gupta
  • Venkatesh gomatam
  • Amit navinchandra haria
  • Vikas chaurasia
  • Rahul nawratanmal latta
  • Sanjith krishnan
  • Ajish abraham jacob