Company Information

CIN
U74899DL1991PTC045496
Status
Date of Incorporation
28 August 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,850,000
Authorised Capital
15,000,000

Directors

Meena Dixit
Meena Dixit
Director/Designated Partner
for over 19 years
Pankaj Gupta
Pankaj Gupta
Director
for over 19 years
Indrendra Duttram Pandey
Indrendra Duttram Pandey
Director/Designated Partner
for about 11 years
Pradeep Kumar Bansal
Pradeep Kumar Bansal
Director/Designated Partner
for about 5 years
Pradeep Kumar Dixit
Pradeep Kumar Dixit
Director/Designated Partner
for almost 7 years

Past Directors

Mathew George
Mathew George
Director
over 16 years ago
Sudhir Goria
Sudhir Goria
Director
over 16 years ago
Raj Rani Vyas
Raj Rani Vyas
Director
about 18 years ago

Charges

30 Lak
08 June 2012
Hdfc Bank Limited
30 Lak
08 June 2012
Hdfc Bank Limited
0
08 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form ADT-1-14122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Optional Attachment-(1)-19092019

Frequently Asked Questions

When was the Castle 9 restaurants private limited incorporated?

The Castle 9 restaurants private limited was incorporated with ROC on 28 August 1991 as .

Where has the Castle 9 restaurants private limited been incorporated?

The company was incorporated in Delhi with registration number 045496.

What is the E-filing status of the company?

The status of Castle 9 restaurants private limited is Active.

Number of Key Management personnel of the Castle 9 restaurants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Castle 9 restaurants private limited?

The appointed directors in the company are:

  • Pankaj gupta
  • Sudhir goria
  • Mathew george
  • Indrendra duttram pandey
  • Raj rani vyas
  • Meena dixit
  • Pradeep kumar dixit
  • Pradeep kumar bansal