Company Information

CIN
Status
Date of Incorporation
25 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurvinder Kaur Jasbir Singh Bagga
Gurvinder Kaur Jasbir Singh Bagga
Director
for almost 2 years
Jasbir Singh Pritam Singh Bagga
Jasbir Singh Pritam Singh Bagga
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Avneet Bagga
Priyanka Avneet Bagga
Additional Director
about 11 years ago
Avneet Singh Bagga
Avneet Singh Bagga
Additional Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082016
Directors report as per section 134(3)-08082016
List of share holders, debenture holders;-08082016
Form AOC-4-08082016_signed
Form MGT-7-08082016_signed
Form ADT-1-07072016_signed
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Copy of resolution passed by the company-07072016
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form DIR-12-291214.OCT
Optional Attachment 1-291214.PDF
Letter of Appointment-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Form 23B for period 250913 to 310314-191013.OCT
Form 32-021213.OCT
Optional Attachment 1-021213.PDF
Optional Attachment 2-021213.PDF

Frequently Asked Questions

What is the date of Ap restaurants private limited incorporation?

Incorporation date of the company is 25 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ap restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasbir singh pritam singh bagga
  • Avneet singh bagga
  • Gurvinder kaur jasbir singh bagga
  • Priyanka avneet bagga