Company Information

CIN
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,992,440
Authorised Capital
40,000,000

Directors

Suraj Kapila
Suraj Kapila
Whole Time Director
for
Sanil Kapila
Sanil Kapila
Whole Time Director
for
Devender Singh Khanuja
Devender Singh Khanuja
Wholetime Director
for over 5 years
Ranbir Singh Khanuja
Ranbir Singh Khanuja
Director
for over 7 years
Daljeet Singh Khanuja
Daljeet Singh Khanuja
Managing Director
for over 7 years
Ritu Kapila
Ritu Kapila
Managing Director
for over 18 years

Past Directors

Trademarks

Quench Om Suites

[Class : 43] Hotel, Motel, Restaurant, Bar And Catering Services; Bar Lounge Services; Restaurant, Bar And Cocktail Lounge Services; Preparation Of Food And Drink

Charges

11 Crore
22 June 2012
L & T Finance Limited
11 Crore

Documents

Form DPT-3-26122020_signed
Form DPT-3-02052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-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 ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019

Frequently Asked Questions

What is the date of Om suites private limited incorporation?

Incorporation date of the company is 29 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the classification given to Om suites private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Om suites private limited has appointed how many directors?

The appointed directors in the company are:

  • Daljeet singh khanuja
  • Ritu kapila
  • Ranbir singh khanuja
  • Devender singh khanuja
  • Suraj kapila
  • Sanil kapila