Company Information

CIN
U55209DL2021PTC384964
Status
Date of Incorporation
10 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaismine Jassi
Jaismine Jassi
Individual Promoter
for over 3 years
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
for almost 3 years
Mohd Chand Ansari
Mohd Chand Ansari
Director/Designated Partner
for over 1 year
Pankaj Kumar Roy
Pankaj Kumar Roy
Individual Promoter
for over 3 years
Neetu Chandra
Neetu Chandra
Director
for about 3 years

Past Directors

Documents

Form INC-22-31082022_signed
Copies of the utility bills as mentioned above (not older than two months)-31082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082022
Form INC-20A-03082022_signed
-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Form DIR-12-02022022_signed
Notice of resignation;-02022022
Optional Attachment-(1)-02022022
Evidence of cessation;-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Optional Attachment-(1)-24082021
Notice of resignation;-24082021
Form DIR-12-24082021_signed
Evidence of cessation;-24082021
CERTIFICATE OF INCORPORATION-20210810
Form SPICe MOA (INC-33)-07082021
Form SPICe AOA (INC-34)-07082021

Frequently Asked Questions

What is the date of Secret mermaid bar & lounge private limited incorporation?

Incorporation date of the company is 10 August 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 5.

Secret mermaid bar & lounge private limited has appointed how many directors?

The appointed directors in the company are:

  • Neetu chandra
  • Pankaj kumar roy
  • Jaismine jassi
  • Mohd chand ansari
  • Prabhat kumar