Company Information

CIN
Status
Date of Incorporation
23 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
5,000,000

Directors

Avdhesh Kumar Yadav
Avdhesh Kumar Yadav
Director
for over 23 years
Prapti .
Prapti .
Director/Designated Partner
for about 5 years
Suman Yadav
Suman Yadav
Director/Designated Partner
for over 1 year

Past Directors

Ratnesh Kumari Yadav
Ratnesh Kumari Yadav
Director
about 27 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Form DIR-12-04042019_signed
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Interest in other entities;-04042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Bips foods and restaurants private limited incorporated?

The Bips foods and restaurants private limited was incorporated with ROC on 23 December 1997 as .

Where has the Bips foods and restaurants private limited been incorporated?

The company was incorporated in Delhi with registration number 091309.

What is the E-filing status of the company?

The status of Bips foods and restaurants private limited is Active.

Number of Key Management personnel of the Bips foods and restaurants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bips foods and restaurants private limited?

The appointed directors in the company are:

  • Suman yadav
  • Ratnesh kumari yadav
  • Avdhesh kumar yadav
  • Prapti .