Company Information

CIN
U55100MH1989PTC053311
Status
Date of Incorporation
05 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kumkum Saigal
Kumkum Saigal
Director/Designated Partner
for over 2 years
Sanjay Rameshlal Dang
Sanjay Rameshlal Dang
Director
for about 35 years
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for about 35 years

Past Directors

Charges

20 Lak
28 November 1989
Punjab National Bank
20 Lak
28 November 1989
Punjab National Bank
0
28 November 1989
Punjab National Bank
0
28 November 1989
Punjab National Bank
0
28 November 1989
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018

Frequently Asked Questions

What is the date of Celebration restaurants private limited incorporation?

Incorporation date of the company is 05 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Celebration restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil tolaram kukreja
  • Sanjay rameshlal dang
  • Kumkum saigal