Company Information

CIN
U31102WB2007PLC114331
Status
Date of Incorporation
21 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,655,000
Authorised Capital
4,000,000

Directors

Dolly Sonthalia
Dolly Sonthalia
Director/Designated Partner
for almost 4 years
Sajan Kumar Khaitan
Sajan Kumar Khaitan
Director
for about 1 year
Kanhaiya Khaitan
Kanhaiya Khaitan
Director
for over 1 year

Past Directors

Santosh Kumar Khaitan
Santosh Kumar Khaitan
Director
over 10 years ago
Priti Khaitan
Priti Khaitan
Director
almost 15 years ago

Charges

2 Crore
05 September 2017
Syndicate Bank
1 Crore
21 April 2017
Fullerton India Credit Company Limited
60 Lak
06 November 2007
Syndicate Bank
81 Lak
24 March 2023
Canara Bank
0
26 September 2022
Canara Bank
0
21 April 2017
Others
0
05 September 2017
Syndicate Bank
0
06 November 2007
Syndicate Bank
0
24 March 2023
Canara Bank
0
26 September 2022
Canara Bank
0
21 April 2017
Others
0
05 September 2017
Syndicate Bank
0
06 November 2007
Syndicate Bank
0
24 March 2023
Canara Bank
0
26 September 2022
Canara Bank
0
21 April 2017
Others
0
05 September 2017
Canara Bank
0
06 November 2007
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Evidence of cessation;-03092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-08112019-signed
Proof of dispatch-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019

Frequently Asked Questions

What is the date on which the Om shakti transformers limited incorporated?

Om shakti transformers limited was incorporated on 21 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Om shakti transformers limited compliant?

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

What is the number of directors associated with Om shakti transformers limited?

5 of directors are associated with the company.

What is the number of directors associated with Om shakti transformers limited?

5 of directors are associated with the company.