Company Information

CIN
Status
Date of Incorporation
30 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shadab Mobin
Shadab Mobin
Director
for about 18 years
Ena Agnihotri
Ena Agnihotri
Director/Designated Partner
for about 5 years
Sanhita Agnihotri
Sanhita Agnihotri
Director/Designated Partner
for about 18 years

Past Directors

Charges

38 Lak
16 May 2008
Axis Bank Ltd.
38 Lak
17 May 2008
Axis Bank Ltd.
38 Lak
17 May 2008
Axis Bank Ltd.
0
16 May 2008
Axis Bank Ltd.
0
17 May 2008
Axis Bank Ltd.
0
16 May 2008
Axis Bank Ltd.
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-17112019_signed
Form DIR-12-04112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-13062019_signed
Resignation letter-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019

Frequently Asked Questions

When was the Second restaurant private limited incorporated?

The Second restaurant private limited was incorporated with ROC on 30 November 2006 as .

Where has the Second restaurant private limited been incorporated?

The company was incorporated in Delhi with registration number 156067.

What is the E-filing status of the company?

The status of Second restaurant private limited is Active.

Number of Key Management personnel of the Second restaurant private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Second restaurant private limited?

The appointed directors in the company are:

  • Shadab mobin
  • Sanhita agnihotri
  • Ena agnihotri