Company Information

CIN
U55101HR2011PTC043566
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ashish Kumar Jauhri
Ashish Kumar Jauhri
Director
for over 13 years
Basavaradhya Gangappa Parameshwar
Basavaradhya Gangappa Parameshwar
Director/Designated Partner
for over 10 years
Naveen Bhardwaj
Naveen Bhardwaj
Director/Designated Partner
for over 12 years
Ratna Bhardwaj
Ratna Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Ajay Alexander
Ajay Alexander
Director
over 13 years ago

Charges

45 Lak
16 August 2018
Kotak Mahindra Bank Limited
45 Lak
16 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0

Documents

Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Approval letter for extension of AGM;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Approval letter of extension of financial year or AGM-28122018
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-21092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018
Form DIR-11-11042018_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017

Frequently Asked Questions

What is the date of Tbh breweries india private limited incorporation?

Incorporation date of the company is 03 August 2011 .

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.

Tbh breweries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar jauhri
  • Ajay alexander
  • Naveen bhardwaj
  • Basavaradhya gangappa parameshwar
  • Ratna bhardwaj