Company Information

CIN
U55101DL2012PTC240388
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
67,478,610
Authorised Capital
100,000,000

Directors

Rohan Arora
Rohan Arora
Director/Designated Partner
for about 1 year
Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director/Designated Partner
for over 1 year

Past Directors

Rajat Gugnani
Rajat Gugnani
Additional Director
over 8 years ago
Ashima Gogia
Ashima Gogia
Additional Director
over 10 years ago

Charges

2 Crore
16 December 2015
Hdfc Bank Limited
1 Crore
01 March 2013
State Bank Of India
72 Lak
16 December 2015
Others
0
01 March 2013
State Bank Of India
0
16 December 2015
Others
0
01 March 2013
State Bank Of India
0

Documents

Form ADT-3-26112020_signed
Resignation letter-25112020
Form DPT-3-15102020-signed
Form DIR-11-18082020_signed
Notice of resignation filed with the company-17082020
Proof of dispatch-17082020
Form DIR-11-10082020_signed
Notice of resignation filed with the company-08082020
Proof of dispatch-08082020
Form INC-22-05082020_signed
Optional Attachment-(1)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Auditor?s certificate-01072019

Frequently Asked Questions

What is the date of Bueno foods private limited incorporation?

Incorporation date of the company is 17 August 2012 .

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 4.

Bueno foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish rameshchandra kacholia
  • Rohan arora
  • Rajat gugnani
  • Ashima gogia