Company Information

CIN
U55101HR2012PTC047758
Status
Date of Incorporation
27 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pious Mathew
Pious Mathew
Director/Designated Partner
for about 1 year
Abby Joseph
Abby Joseph
Director/Designated Partner
for about 1 year
Nancy Joseph
Nancy Joseph
Director/Designated Partner
for over 1 year

Past Directors

Martin John Zacharia
Martin John Zacharia
Director
over 5 years ago
Faiz Uddin
Faiz Uddin
Director
almost 12 years ago

Documents

Declaration by first director-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Evidence of cessation;-04102020
Form DIR-12-04102020_signed
Notice of resignation;-04102020
Optional Attachment-(1)-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copy of board resolution authorizing giving of notice-16102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Form DIR-12-19052019_signed

Frequently Asked Questions

When was the Busy bite foods and services private limited incorporated?

The Busy bite foods and services private limited was incorporated with ROC on 27 November 2012 as .

Where has the Busy bite foods and services private limited been incorporated?

The company was incorporated in Delhi with registration number 047758.

What is the E-filing status of the company?

The status of Busy bite foods and services private limited is Active.

Number of Key Management personnel of the Busy bite foods and services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Busy bite foods and services private limited?

The appointed directors in the company are:

  • Martin john zacharia
  • Faiz uddin
  • Nancy joseph
  • Abby joseph
  • Pious mathew