Company Information

CIN
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashna Kapur
Ashna Kapur
Director/Designated Partner
for over 4 years
Urmila Kapur
Urmila Kapur
Director/Designated Partner
for about 1 year
Ramesh Kapur
Ramesh Kapur
Director/Designated Partner
for about 1 year
Nitin Kapur
Nitin Kapur
Director/Designated Partner
for over 1 year

Past Directors

Neelam Kachru
Neelam Kachru
Director
almost 15 years ago

Trademarks

Sino Kitchen (Label) Umak Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Documents

Form MR-1-17022021_signed
Copy of board resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of shareholders resolution-31122020
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Umak hospitality private limited?

Incorporation date of the company is 05 February 2010 .

What is the state of the Umak hospitality private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Umak hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Umak hospitality private limited?

Umak hospitality private limited has appointed 5 of directors.

Who are the appointed Directors in Umak hospitality private limited?

The appointed directors in the company are:

  • Neelam kachru
  • Nitin kapur
  • Ramesh kapur
  • Urmila kapur
  • Ashna kapur