Company Information

CIN
U55102UP1999PTC024836
Status
Date of Incorporation
15 October 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,302,500
Authorised Capital
250,000,000

Directors

Veena Kishin Harjani
Veena Kishin Harjani
Director
for almost 21 years
Lavina Kishin Harjani
Lavina Kishin Harjani
Director
for almost 21 years
Kulin Agarwal
Kulin Agarwal
Director/Designated Partner
for over 1 year
Kishin Jethanand Harjani
Kishin Jethanand Harjani
Director
for about 25 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for about 25 years
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
for over 1 year
Rajneesh Agarwal
Rajneesh Agarwal
Director/Designated Partner
for about 25 years

Past Directors

Charges

1 Crore
30 October 2018
Bank Of India
1 Crore
26 March 2012
Bank Of India
17 Crore
30 October 2018
Bank Of India
0
26 March 2012
Bank Of India
0
30 October 2018
Bank Of India
0
26 March 2012
Bank Of India
0
30 October 2018
Bank Of India
0
26 March 2012
Bank Of India
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-27102020-signed
Form MGT-14-05102020-signed
Altered articles of association-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(3)-29092020
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-10082019_signed

Frequently Asked Questions

What is the date of Omsons holiday inn private limited incorporation?

Incorporation date of the company is 15 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Omsons holiday inn private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajneesh agarwal
  • Mahesh chandra agarwal
  • Kulin agarwal
  • Vinod kumar agarwal
  • Kishin jethanand harjani
  • Lavina kishin harjani
  • Veena kishin harjani