Company Information

CIN
U55101DL2013PTC255605
Status
Date of Incorporation
19 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
51,908,140
Authorised Capital
51,908,200

Directors

Oscar Giovanni Balcon
Oscar Giovanni Balcon
Director
for over 10 years
Gurpinder Balcon
Gurpinder Balcon
Director/Designated Partner
for about 1 year

Past Directors

Narinder Pal Kaur
Narinder Pal Kaur
Director
over 11 years ago
Frederic Philippe Laurent Langlois
Frederic Philippe Laurent Langlois
Director
over 11 years ago

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-31122020
Form BEN - 2-31122020
Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-08122020_signed
Resignation letter-04122020
Form PAS-3-11112020_signed
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
Copy of Board or Shareholders? resolution-11112020
Form SH-7-09112020-signed
Form MGT-14-04112020_signed
Altered memorandum of assciation;-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of the resolution for alteration of capital;-03112020
Form PAS-3-18092020_signed

Frequently Asked Questions

What is the date of Giovanni food company private limited incorporation?

Incorporation date of the company is 19 July 2013 .

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 4.

Giovanni food company private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurpinder balcon
  • Narinder pal kaur
  • Oscar giovanni balcon
  • Frederic philippe laurent langlois