Company Information

CIN
U74140DL2012PTC235882
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devesh Soni
Devesh Soni
Director/Designated Partner
for almost 3 years
Suman Modi
Suman Modi
Director/Designated Partner
for almost 3 years
Mayank Soni
Mayank Soni
Individual Promoter
for over 12 years

Past Directors

Simran Sethi
Simran Sethi
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-14-03122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Altered memorandum of association-01122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form DPT-3-26062019

Frequently Asked Questions

When was the Mbj food and beverage private limited incorporated?

The Mbj food and beverage private limited was incorporated with ROC on 15 May 2012 as .

Where has the Mbj food and beverage private limited been incorporated?

The company was incorporated in Delhi with registration number 235882.

What is the E-filing status of the company?

The status of Mbj food and beverage private limited is Active.

Number of Key Management personnel of the Mbj food and beverage private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mbj food and beverage private limited?

The appointed directors in the company are:

  • Mayank soni
  • Simran sethi
  • Suman modi
  • Devesh soni