CIN |
|
|
Company Name |
SECRET KITCHEN PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
247727 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 January 2013 |
|
Age of Company |
11 years, 2 month, 19 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SECRET KITCHEN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-56B, FIRST FLOOR KALKAJI NEW DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01480466 |
Director |
31 January 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07229251 |
Director |
30 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
U31909DL2005PTC137597 |
LANCER ELECTRICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi Kalkaji New Delhi South Delhi DL 110019 IN |
U29309DL2016PTC304897 |
SPARENTOOLS PRIVATE LIMITED | K-48-B, FIRST FLOOR KALKAJI, SOUTH DELHI NEW DELHI South Delhi DL 110019 IN |
U80301DL2011PTC227301 |
SEG EDUCATIONAL GROUP PRIVATE LIMITED | 36-B, Gali No.1, First Floor Govindpuri, Kalkaji, New Delhi -110019 New Delhi New Delhi DL 110019 IN |
U51224DL2020PTC373758 |
HAPPY PRIYA FOODS PRIVATE LIMITED | FLAT NO.- K-48 B, FIRST FLOOR, KALKAJI, NEW DELHI DELHI South Delhi DL 110019 IN |
U45201DL2003PLC123512 |
AKME PROJECTS LIMITED | FIRST FLOOR, SHOP NP. 53, KRISHNA MARKET KALKAJI, NEW DELHI-110019 NEW DELHI South Delhi DL 110019 IN |
U55209DL2019PTC356193 |
FORTUNE HOLIDAYS INN & SUITES PRIVATE LIMITED | B-50-B, FIRST FLOOR KALKAJI NEW DELHI South Delhi DL 110019 IN |
U74999DL2007PTC158248 |
SEVENTH CLOUD MEDIA PRIVATE LIMITED | B-56B, FIRST FLOOR, KALKAJI, NEW DELHI South Delhi DL 110019 IN |
U15400DL2013PTC247727 |
SECRET KITCHEN PRIVATE LIMITED | B-56B, FIRST FLOOR KALKAJI NEW DELHI South Delhi DL 110019 IN |
U74999DL2018PTC340466 |
CACTI DESIGNS PRIVATE LIMITED | B-14-B, FIRST FLOOR KALKAJI NEW DELHI South Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250