Company Information

CIN
U55101DL2013PTC247623
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
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

Sanjay Malik
Sanjay Malik
Director
for almost 12 years
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director/Designated Partner
for over 1 year
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
for almost 4 years

Past Directors

Deepak Narula
Deepak Narula
Director
almost 12 years ago
Nitin Kumar Goyal
Nitin Kumar Goyal
Director
almost 12 years ago

Documents

Form DPT-3-07082020-signed
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-16082019_signed

Frequently Asked Questions

What is the date of Bsg foods and beverages private limited incorporation?

Incorporation date of the company is 28 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bsg foods and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin kumar goyal
  • Sanjay malik
  • Deepak narula
  • Ashok kumar singh
  • Sanjeev kumar singh