OMEGA PROPERTIES PRIVATE LIMITED

OVERVIEW - OMEGA PROPERTIES PRIVATE LIMITED

Omega Properties Private Limited was an unlisted private company incorporated on 23 December, 1988. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 21.30 lac and the total paid-up capital was INR 20.00 lac.

The current status of Omega Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Omega Properties Private Limited, per our records, was held on 09 September, 2013.

The Corporate Identification Number (CIN) of Omega Properties Private Limited is U65922MH1988PTC050152. The registered office of Omega Properties Private Limited was at 3-A, BARODWAL MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - OMEGA PROPERTIES PRIVATE LIMITED

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Directors - OMEGA PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Hiren Ashwin Gandhi who was appointed on 03 January, 2003. Hiren Ashwin Gandhi has been on the board for more than 21 years. The most recently appointed director is Satyen Ashwin Gandhi, who was appointed on 20 October, 2004.

Hiren Ashwin Gandhi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATYEN ASHWIN GANDHI	Director	20 October, 2004	Other directorships - HIREN HOLDINGS PRIVATE LIMITED,  DANI SECURITIES PRIVATE LIMITED,  CLEAN ECOTECH INDIA PRIVATE LIMITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  EXG Third Party Logistics LLP,  EXM PROJECT MOVERS PRIVATE LIMITED,  URBAN POD PRIVATE LIMITED,  EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED,  EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED,  SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED,
HIREN ASHWIN GANDHI	Director	03 January, 2003	Other directorships - HIREN HOLDINGS PRIVATE LIMITED,  CELWARE LOGISTICS PRIVATE LIMITED,  BEATRIX HOSPITALITY PRIVATE LIMITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  JPOD HOTELS PRIVATE LIMITED,  DANI FOUNDATION,  EXPRESS RESORTS AND HOTELS LIMITED,  EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED,  URBAN POD PRIVATE LIMITED,  EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED,  SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  EXPRESS HOTELS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SATYEN ASHWIN GANDHI	Director	20 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIREN HOLDINGS PRIVATE LIMITED Director 20 October, 2004 Finance DANI SECURITIES PRIVATE LIMITED Director 20 October, 2004 Finance CLEAN ECOTECH INDIA PRIVATE LIMITED Director 29 November, 2019 Business Services SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Director 31 May, 2013 Finance EXG Third Party Logistics LLP Director 07 April, 2023 EXM PROJECT MOVERS PRIVATE LIMITED Director 16 January, 2017 Supporting and auxiliary transport activities, activities of travel agencies URBAN POD PRIVATE LIMITED Director 26 August, 2022 Business Services EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED Director 11 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED Director 11 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 20 March, 2017 Finance
HIREN ASHWIN GANDHI	Director	03 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIREN HOLDINGS PRIVATE LIMITED Director 03 January, 2003 Finance CELWARE LOGISTICS PRIVATE LIMITED Director 11 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies BEATRIX HOSPITALITY PRIVATE LIMITED Director 15 December, 2022 Hotels and Restaurants SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Director 28 September, 2001 Finance JPOD HOTELS PRIVATE LIMITED Director 21 June, 2022 Hotels and Restaurants DANI FOUNDATION Director 28 March, 2023 Education EXPRESS RESORTS AND HOTELS LIMITED Director 28 June, 2003 Hotels and Restaurants EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED Director 22 January, 2015 Unknown URBAN POD PRIVATE LIMITED Director 31 July, 2015 Business Services EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED Director 11 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 20 March, 2017 Finance EXPRESS HOTELS PVT LTD Director 28 June, 2003 Hotels and Restaurants