Company Information

CIN
U55209DL2010PTC205304
Status
Date of Incorporation
06 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants, Bars And Canteens NEC
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

Praveen Kumar Makhija
Praveen Kumar Makhija
Director/Designated Partner
for over 1 year
Hira Lal
Hira Lal
Director/Designated Partner
for over 1 year

Past Directors

Mansi Chopra
Mansi Chopra
Director
over 10 years ago
Rakesh Puri
Rakesh Puri
Director
about 12 years ago
Anshul Chopra
Anshul Chopra
Director
over 12 years ago
Shama Chopra
Shama Chopra
Additional Director
about 13 years ago
Rajnish Chopra
Rajnish Chopra
Director
over 14 years ago
Vineet Guliani
Vineet Guliani
Director
over 14 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018

Frequently Asked Questions

What is the date of Cuisinecraft hospitality private limited incorporation?

Incorporation date of the company is 06 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Cuisinecraft hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet guliani
  • Rakesh puri
  • Anshul chopra
  • Mansi chopra
  • Hira lal
  • Rajnish chopra
  • Shama chopra
  • Praveen kumar makhija