Company Information

CIN
Status
Date of Incorporation
10 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
for almost 5 years
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
for about 9 years
Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Alternate Director
for almost 20 years
Karan Kapur
Karan Kapur
Director/Designated Partner
for about 5 years
Varun Sunil Kapur
Varun Sunil Kapur
Director/Designated Partner
for almost 2 years

Past Directors

Navin Romesh Kapur
Navin Romesh Kapur
Alternate Director
over 17 years ago

Charges

40 Crore
14 February 2018
Yes Bank Limited
20 Crore
26 February 2015
Yes Bank Limited
21 Crore
12 February 2015
Yes Bank Limited
16 Crore
31 July 2007
Citi Bank N.a.
85 Lak
19 March 2009
Citi Bank N.a.
1 Crore
05 January 2007
Citi Bank N.a.
5 Crore
05 January 2007
Citi Bank N.a.
1 Crore
04 November 2020
Yes Bank Limited
2 Crore
29 December 2022
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
20 November 2021
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
04 November 2020
Yes Bank Limited
0
12 February 2015
Yes Bank Limited
0
19 March 2009
Citi Bank N.a.
0
14 February 2018
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 December 2022
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
20 November 2021
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
04 November 2020
Yes Bank Limited
0
12 February 2015
Yes Bank Limited
0
19 March 2009
Citi Bank N.a.
0
14 February 2018
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 December 2022
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
20 November 2021
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
04 November 2020
Yes Bank Limited
0
12 February 2015
Yes Bank Limited
0
19 March 2009
Citi Bank N.a.
0
14 February 2018
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0

Documents

Form DPT-3-24122020-signed
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed

Frequently Asked Questions

When was the Bombay brasserie private limited incorporated?

The Bombay brasserie private limited was incorporated with ROC on 10 May 1989 as .

Where has the Bombay brasserie private limited been incorporated?

The company was incorporated in Mumbai with registration number 051692.

What is the E-filing status of the company?

The status of Bombay brasserie private limited is Active.

Number of Key Management personnel of the Bombay brasserie private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bombay brasserie private limited?

The appointed directors in the company are:

  • Sunil jagdish kapur
  • Varun sunil kapur
  • Virnath nagnath kudmule
  • Karan kapur
  • Neelu sunil kapur
  • Navin romesh kapur