Company Information

CIN
U52599DL2004PTC123861
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ankur Mahajan
Ankur Mahajan
Additional Director
for over 8 years
Amit Arora
Amit Arora
Individual Promoter
for about 5 years
Bhuvnesh Kumar
Bhuvnesh Kumar
Director/Designated Partner
for over 1 year
Sahil Arora
Sahil Arora
Director/Designated Partner
for over 1 year
Ashwani Bhatia
Ashwani Bhatia
Director/Designated Partner
for over 1 year
Rajiv Sachdeva
Rajiv Sachdeva
Director/Designated Partner
for about 8 years

Past Directors

Satish Kumar Arora
Satish Kumar Arora
Additional Director
over 8 years ago
Sanjay Chawla
Sanjay Chawla
Additional Director
almost 12 years ago
Ali Hasan
Ali Hasan
Director
about 19 years ago

Charges

0
06 September 2016
Axis Bank Limited
4 Crore
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0

Documents

Form DPT-3-09122020-signed
Form ADT-1-13012020_signed
Form AOC-4-10012020_signed
Form DIR-12-07012020_signed
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Declaration by first director-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019

Frequently Asked Questions

What is the date on which the Buddy airport retail private limited incorporated?

Buddy airport retail private limited was incorporated on 05 January 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Buddy airport retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Buddy airport retail private limited?

9 of directors are associated with the company.

What is the number of directors associated with Buddy airport retail private limited?

9 of directors are associated with the company.