Company Information

CIN
U74899DL1992PTC050372
Status
Date of Incorporation
21 September 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,837,440
Authorised Capital
20,000,000

Directors

Nikhil Khanna
Nikhil Khanna
Director/Designated Partner
for over 1 year
Sunil Khanna
Sunil Khanna
Director/Designated Partner
for about 10 years

Past Directors

Sumeet Kumar Saxena
Sumeet Kumar Saxena
Additional Director
almost 17 years ago
Rashmi Khanna
Rashmi Khanna
Director
about 32 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Director
about 32 years ago

Charges

5 Crore
27 April 2015
Kotak Mahindra Bank Limited
5 Crore
22 September 2016
Dbs Bank Ltd.
4 Crore
18 September 2008
Bank Of India
3 Crore
18 September 2008
Bank Of India
4 Crore
18 September 2008
Bank Of India
80 Lak
22 September 2016
Others
0
27 April 2015
Others
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
22 September 2016
Others
0
27 April 2015
Others
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
22 September 2016
Others
0
27 April 2015
Others
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0

Documents

Form DPT-3-01022021-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form CHG-1-19092020_signed
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-29062020-signed
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of the special resolution authorizing the issue of bonus shares;-04032020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form SH-7-22112019-signed

Frequently Asked Questions

What is the incorporation date of the Stellar gastronom private limited?

Incorporation date of the company is 21 September 1992 .

What is the state of the Stellar gastronom private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Stellar gastronom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Stellar gastronom private limited?

Stellar gastronom private limited has appointed 5 of directors.

Who are the appointed Directors in Stellar gastronom private limited?

The appointed directors in the company are:

  • Sunil khanna
  • Ashok kumar arora
  • Rashmi khanna
  • Sumeet kumar saxena
  • Nikhil khanna