BIR FOODS & RESTAURANTS PRIVATE LIMITED

BIR FOODS & RESTAURANTS PRIVATE LIMITED, founded on Feb. 8, 2017, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 36,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BIR FOODS & RESTAURANTS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U55209DL2017PTC312478 and registration number 312478 . Its registered address is 405, PP Tower, Netaji Subhash Place,, Shakur Pur I Block, Delhi, North West Delhi, Delhi, India, 110034.

As of now, BIR FOODS & RESTAURANTS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U55209DL2017PTC312478
Company Name BIR FOODS & RESTAURANTS PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 312478
Incorporation date Feb. 8, 2017
Email Id [email protected]
Registered Address 405, PP Tower, Netaji Subhash Place,, Shakur Pur I Block, Delhi, North West Delhi, Delhi, India, 110034
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 36000000
Authorised Capital Rs. 36000000
Subscribed Capital Rs. 36000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division HOTELS AND RESTAURANTS
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
33 years, 8 months old Male
DIN:
06601473
PAN:
OtherID:
1-25Z3S2Q
FO User
Appointment:
Cur Designation:
Feb. 21, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 8 months old Male
DIN:
06583133
PAN:
*****3924B
OtherID:
5-7VAG-4644
Director
Signatory
Appointment:
Nov. 16, 2023
Cur Designation:
Nov. 16, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 8 months old Female
DIN:
07581193
PAN:
*****0640L
OtherID:
5-8BUA-1499
Director
Signatory
Appointment:
Nov. 16, 2023
Cur Designation:
Nov. 16, 2023
Cessation Date:
Nationality:
Age/Gender:
46 years, 2 months old Male
DIN:
02118638
PAN:
*****5624R
OtherID:
1-4M430MW
FO User
Appointment:
Cur Designation:
Feb. 8, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 8 months old Male
DIN:
06583133
PAN:
*****3924B
OtherID:
5-7VAG-4644
Director
Signatory
Appointment:
Nov. 16, 2023
Cur Designation:
Nov. 16, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 8 months old Female
DIN:
07581193
PAN:
*****0640L
OtherID:
5-8BUA-1499
Director
Signatory
Appointment:
Nov. 16, 2023
Cur Designation:
Nov. 16, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T99664229
100567345
RBL BANK LIMITED
Creation: 03/28/2022
Modification:
Satisfaction:
7500000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, 416001, India
T58246687
100501228
RBL BANK LIMITED
Creation: 07/29/2021
Modification:
Satisfaction:
102701399
SHAHUPURI,KOLHAPUR,, KOLHAPUR, 416001, India
H88506043
100088230
Creation: 03/30/2017
Modification:
Satisfaction: 08/26/2019
140000000
45 RAJPUR ROAD, DEHRADUN, Uttarakhand, 248001, India
H88600648
100286473
RBL BANK LIMITED
Creation: 08/27/2019
Modification:
Satisfaction:
100000000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, 416001, India

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