Company Information

CIN
Status
Date of Incorporation
23 August 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
12,010,000
Authorised Capital
15,000,000

Directors

Sunny Mahajan
Sunny Mahajan
Director
for over 11 years
Rajkumar Singh Tomar
Rajkumar Singh Tomar
Director/Designated Partner
for over 1 year
Tanuj Joshi
Tanuj Joshi
Director/Designated Partner
for over 11 years
Seema Yadav
Seema Yadav
Director/Designated Partner
for over 1 year

Past Directors

Jitin Rawal
Jitin Rawal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-26102016
Form AOC-4-26102016_signed

Frequently Asked Questions

What is the date of Mystery of food private limited incorporation?

Incorporation date of the company is 23 August 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 5.

Mystery of food private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitin rawal
  • Sunny mahajan
  • Seema yadav
  • Tanuj joshi
  • Rajkumar singh tomar