Company Information

CIN
Status
Date of Incorporation
29 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,071,000
Authorised Capital
2,886,980,000

Directors

Mohit Kumar
Mohit Kumar
Director/Designated Partner
for almost 2 years
Chittranjan Dua
Chittranjan Dua
Alternate Director
for almost 20 years
Vikram Bakshi
Vikram Bakshi
Managing Director
for over 7 years
Salil Gulati
Salil Gulati
Alternate Director
for over 5 years
Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
for about 3 years
Rajeev Goel
Rajeev Goel
Director/Designated Partner
for over 1 year

Past Directors

Dushyant Kumar Paramhans
Dushyant Kumar Paramhans
Additional Director
almost 5 years ago
Ting Ting Si
Ting Ting Si
Director
over 5 years ago
Robert Vee Chong Hunghanfoo
Robert Vee Chong Hunghanfoo
Additional Director
over 5 years ago
Kapil Narayan Channa
Kapil Narayan Channa
Director
over 5 years ago
Robert Dale Larson
Robert Dale Larson
Director
about 16 years ago
Aysel Melbye
Aysel Melbye
Director
about 16 years ago
Madhurima Bakshi
Madhurima Bakshi
Whole Time Director
almost 25 years ago

Charges

28 July 2022
Others
0
04 March 2022
Others
0
27 September 2021
Others
0
28 July 2022
Others
0
04 March 2022
Others
0
27 September 2021
Others
0
28 July 2022
Others
0
04 March 2022
Others
0
27 September 2021
Others
0
28 July 2022
Others
0
04 March 2022
Others
0
27 September 2021
Others
0

Documents

Form MSME FORM I-30122020_signed
Form PAS-3-08122020_signed
Form MGT-14-08122020-signed
Optional Attachment-(2)-08122020
Copy of Board or Shareholders? resolution-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Valuation Report from the valuer, if any;-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Altered memorandum of association-08122020
Form MGT-14-12112020-signed
Form PAS-3-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Valuation Report from the valuer, if any;-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(1)-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Altered memorandum of association-11112020
Form MGT-14-05102020-signed
Form PAS-3-03102020_signed

Frequently Asked Questions

What is the incorporation date of the Connaught plaza restaurants private limited?

Incorporation date of the company is 29 June 1995 .

What is the state of the Connaught plaza restaurants private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Connaught plaza restaurants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Connaught plaza restaurants private limited?

Connaught plaza restaurants private limited has appointed 13 of directors.

Who are the appointed Directors in Connaught plaza restaurants private limited?

The appointed directors in the company are:

  • Chittranjan dua
  • Madhurima bakshi
  • Vikram bakshi
  • Aysel melbye
  • Rajeev goel
  • Salil gulati
  • Kapil narayan channa
  • Robert dale larson
  • Ting ting si
  • Robert vee chong hunghanfoo
  • Dushyant kumar paramhans
  • Mohit kumar
  • Rajeev ranjan