Company Information

CIN
U55101DL2012PTC231372
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Girdhar
Sachin Girdhar
Director/Designated Partner
for almost 13 years
Shilpi Girdhar
Shilpi Girdhar
Director/Designated Partner
for almost 7 years

Past Directors

Shakuntla Girdhar
Shakuntla Girdhar
Additional Director
over 10 years ago
Akshay Anand
Akshay Anand
Director
almost 13 years ago

Documents

Form MGT-14-26082020_signed
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Copy of resolution passed by the company-28072020
Form ADT-3-27072020_signed
Resignation letter-24072020
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

What is the date of One cafebar private limited incorporation?

Incorporation date of the company is 10 February 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

One cafebar private limited has appointed how many directors?

The appointed directors in the company are:

  • Shakuntla girdhar
  • Sachin girdhar
  • Akshay anand
  • Shilpi girdhar