Company Information

CIN
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Kumar Verma
Prashant Kumar Verma
Director/Designated Partner
for over 1 year
Mayank Verma
Mayank Verma
Director/Designated Partner
for over 12 years

Past Directors

Charges

10 Lak
30 March 2017
Andhra Bank
10 Lak
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form ADT-1-22122020_signed
Optional Attachment-(1)-20122020
Optional Attachment-(3)-20122020
Optional Attachment-(4)-20122020
Optional Attachment-(2)-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Form DPT-3-14122020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28092019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Frequently Asked Questions

What is the incorporation date of the Authentique spices and eatables private limited?

Incorporation date of the company is 24 July 2012 .

What is the state of the Authentique spices and eatables private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Authentique spices and eatables private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Authentique spices and eatables private limited?

Authentique spices and eatables private limited has appointed 2 of directors.

Who are the appointed Directors in Authentique spices and eatables private limited?

The appointed directors in the company are:

  • Prashant kumar verma
  • Mayank verma