Company Information

CIN
Status
Date of Incorporation
27 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
for over 1 year
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
for over 3 years
Anant Bahuguna
Anant Bahuguna
Director/Designated Partner
for about 1 year
Sanjay Mandal
Sanjay Mandal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-03112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-22-06092021_signed
Copies of the utility bills as mentioned above (not older than two months)-06092021
Copy of board resolution authorizing giving of notice-06092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021
Notice of resignation;-06092021
Interest in other entities;-06092021
Form DIR-12-06092021_signed
Evidence of cessation;-06092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
Declaration by first director-06092021

Frequently Asked Questions

What is the date of Magic house restaurant private limited incorporation?

Incorporation date of the company is 27 July 2021 .

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.

Magic house restaurant private limited has appointed how many directors?

The appointed directors in the company are:

  • Anant bahuguna
  • Sanjay mandal
  • Himanshu kumar
  • Deepak kumar sharma