Company Information

CIN
U55101UP2014PTC063888
Status
Date of Incorporation
19 May 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
for over 10 years
Vidyottama Srivastava
Vidyottama Srivastava
Director/Designated Partner
for over 10 years

Past Directors

Charges

5 Lak
13 June 2017
Punjab National Bank
2 Lak
15 May 2017
Punjab National Bank
3 Lak
15 May 2017
Others
0
13 June 2017
Others
0
15 May 2017
Others
0
13 June 2017
Others
0

Documents

Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form CHG-1-06112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
Form CHG-1-03112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Instrument(s) of creation or modification of charge;-02112017
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Optional Attachment 2-120814.PDF
Relevant resolution-120814.PDF

Frequently Asked Questions

When was the Superspeciality food & beverages private limited incorporated?

The Superspeciality food & beverages private limited was incorporated with ROC on 19 May 2014 as .

Where has the Superspeciality food & beverages private limited been incorporated?

The company was incorporated in Kanpur with registration number 063888.

What is the E-filing status of the company?

The status of Superspeciality food & beverages private limited is Active.

Number of Key Management personnel of the Superspeciality food & beverages private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Superspeciality food & beverages private limited?

The appointed directors in the company are:

  • Vidyottama srivastava
  • Ashish srivastava