Company Information

CIN
U74999DL2013PTC257398
Status
Date of Incorporation
09 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Chanana
Santosh Chanana
Director/Designated Partner
for about 8 years
Suraj Verma
Suraj Verma
Director/Designated Partner
for over 1 year

Past Directors

Tanya Verma
Tanya Verma
Additional Director
over 7 years ago
Yash Vardhan Verma
Yash Vardhan Verma
Director
about 11 years ago

Documents

Form DPT-3-02022021-signed
Form INC-22-06072020_signed
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(1)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copy of board resolution authorizing giving of notice-06072020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed

Frequently Asked Questions

When was the Invisible kitchens private limited incorporated?

The Invisible kitchens private limited was incorporated with ROC on 09 September 2013 as .

Where has the Invisible kitchens private limited been incorporated?

The company was incorporated in Delhi with registration number 257398.

What is the E-filing status of the company?

The status of Invisible kitchens private limited is Active.

Number of Key Management personnel of the Invisible kitchens private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Invisible kitchens private limited?

The appointed directors in the company are:

  • Suraj verma
  • Yash vardhan verma
  • Santosh chanana
  • Tanya verma