Company Information

CIN
U55209DL1996PTC081784
Status
Date of Incorporation
10 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,200
Authorised Capital
500,000

Directors

Terence Binge
Terence Binge
Person Incharge
for almost 15 years
Puneet Roy
Puneet Roy
Director/Designated Partner
for over 13 years
Chander Chauhan
Chander Chauhan
Director/Designated Partner
for over 1 year
Sanjay Khullar
Sanjay Khullar
Director/Designated Partner
for over 1 year

Past Directors

Jhunjhun Kumar Singh
Jhunjhun Kumar Singh
Person Incharge
about 14 years ago
Vinod Kumar Khullar
Vinod Kumar Khullar
Director
over 26 years ago
Meeta Khullar
Meeta Khullar
Director
over 26 years ago

Charges

8 Crore
30 April 2018
Citi Bank N.a.
5 Crore
14 March 2018
Toyota Financial Services India Limited
17 Lak
16 January 2008
Allahabad Bank
2 Crore
29 December 1998
Canara Bank
35 Lak
30 April 2018
Citi Bank N.a.
0
14 March 2018
Others
0
16 January 2008
Others
0
29 December 1998
Canara Bank
0
30 April 2018
Citi Bank N.a.
0
14 March 2018
Others
0
16 January 2008
Others
0
29 December 1998
Canara Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-02112020-signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516

Frequently Asked Questions

What is the date on which the Seasons catering services private limited incorporated?

Seasons catering services private limited was incorporated on 10 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Seasons catering services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Seasons catering services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Seasons catering services private limited?

7 of directors are associated with the company.