Company Information

CIN
U92490HR2011PTC042456
Status
Date of Incorporation
17 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Raj Mohan Gupta
Raj Mohan Gupta
Additional Director
for over 9 years
Meenakshi Vinayak
Meenakshi Vinayak
Director/Designated Partner
for over 3 years
Pankaj Kasrija
Pankaj Kasrija
Director/Designated Partner
for about 1 year

Past Directors

Baljinder Singh Khehra
Baljinder Singh Khehra
Director
over 6 years ago
Shmali Khurana
Shmali Khurana
Director
about 13 years ago
Kanchan Aggarwal
Kanchan Aggarwal
Director
over 13 years ago

Charges

2 Crore
18 September 2018
Kotak Mahindra Bank Limited
75 Lak
25 October 2016
Hdfc Bank Limited
1 Crore
31 October 2019
Kotak Mahindra Bank Limited
75 Lak
25 October 2016
Hdfc Bank Limited
0
18 September 2018
Others
0
31 October 2019
Others
0
25 October 2016
Hdfc Bank Limited
0
18 September 2018
Others
0
31 October 2019
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-28092020-signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(1)-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019

Frequently Asked Questions

When was the Burn gym & spa private limited incorporated?

The Burn gym & spa private limited was incorporated with ROC on 17 March 2011 as .

Where has the Burn gym & spa private limited been incorporated?

The company was incorporated in Delhi with registration number 042456.

What is the E-filing status of the company?

The status of Burn gym & spa private limited is Active.

Number of Key Management personnel of the Burn gym & spa private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Burn gym & spa private limited?

The appointed directors in the company are:

  • Meenakshi vinayak
  • Pankaj kasrija
  • Raj mohan gupta
  • Shmali khurana
  • Baljinder singh khehra
  • Kanchan aggarwal