Company Information

CIN
U55101DL2012PTC236794
Status
Date of Incorporation
31 May 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,490,000
Authorised Capital
15,000,000

Directors

Roshan Jayaram Banan
Roshan Jayaram Banan
Director/Designated Partner
for over 1 year
Udaya Kumar
Udaya Kumar
Director/Designated Partner
for almost 3 years
Shivanand Banan
Shivanand Banan
Director/Designated Partner
for over 12 years
Prabhakar Dooja Poojary
Prabhakar Dooja Poojary
Director/Designated Partner
for over 1 year
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Bhushan Parkash Gupta
Bhushan Parkash Gupta
Director
over 12 years ago

Charges

64 Crore
11 April 2014
Vijaya Bank
1 Crore
22 August 2012
Kotak Mahindra Bank Limited
1 Crore
24 September 2018
Aditya Birla Finance Limited
50 Crore
30 November 2017
Kotak Mahindra Bank Limited
13 Crore
05 November 2013
Vijaya Bank
3 Lak
05 November 2013
Vijaya Bank
5 Lak
23 July 2013
Vijaya Bank
3 Lak
16 April 2013
Vijaya Bank
1 Crore
13 December 2016
Vijaya Bank
1 Crore
16 April 2013
Vijaya Bank
4 Crore
30 November 2017
Others
0
24 September 2018
Others
0
13 December 2016
Others
0
22 August 2012
Kotak Mahindra Bank Limited
0
11 April 2014
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
23 July 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
30 November 2017
Others
0
24 September 2018
Others
0
13 December 2016
Others
0
22 August 2012
Kotak Mahindra Bank Limited
0
11 April 2014
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
23 July 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
30 November 2017
Others
0
24 September 2018
Others
0
13 December 2016
Others
0
22 August 2012
Kotak Mahindra Bank Limited
0
11 April 2014
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
23 July 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
16 April 2013
Vijaya Bank
0

Documents

Form ADT-1-27112020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Form ADT-3-21102020_signed
Resignation letter-17102020
Form DPT-3-24092020-signed
Form MSME FORM I-11032020_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Shree rathnam restaurants private limited incorporated?

Shree rathnam restaurants private limited was incorporated on 31 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree rathnam restaurants private limited compliant?

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

What is the number of directors associated with Shree rathnam restaurants private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shree rathnam restaurants private limited?

6 of directors are associated with the company.