Company Information

CIN
U70101WB2005PTC104571
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Kanak Mittal
Kanak Mittal
Director
for over 1 year
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
for over 1 year

Past Directors

Praveen Mittal .
Praveen Mittal .
Director
over 19 years ago
Vinay Kumar Choudhary
Vinay Kumar Choudhary
Director
over 19 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form ADT-1-22112020_signed
Copy of the intimation sent by company-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date on which the Om namah shivay properties private limited incorporated?

Om namah shivay properties private limited was incorporated on 04 August 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Om namah shivay properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Om namah shivay properties private limited?

4 of directors are associated with the company.

What is the number of directors associated with Om namah shivay properties private limited?

4 of directors are associated with the company.