Company Information
CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,511,800
Authorised Capital
73,000,000
Directors
Bineeta Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Suhas Godse
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services Relating To Providing Food And Drink; Running Restaurants With/ Without Bar Facility; Bar Services; Catering Services; Food Preparation Services; Snack Bar Services; Take Away Restaurant Services; Hookah Lounge Services.
[Class : 43] Services Relating To Providing Food And Drink; Running Restaurants With/ Without Bar Facility; Bar Services; Catering Services; Food Preparation Services; Snack Bar Services; Take Away Restaurant Services; Hookah Lounge Services.
[Class : 43] Services Relating To Providing Food And Drink; Running Restaurants With/ Without Bar Facility; Cafeterias, Snack Bar Services; Take Away Restaurant Services; Hookah Lounge Services.
View +35 more Brands for Btb Marketing Private Limited.
Charges
21 February 2018
Hdfc Bank Limited
7 Lak
26 October 2017
Venus India Asset-finance Private Limited
6 Crore
25 April 2016
Venus India Asset-finance Private Limited
10 Crore
18 July 2016
Icici Bank Limited
10 Lak
16 July 2020
Kotak Mahindra Bank Limited
13 Lak
11 November 2019
Kotak Mahindra Bank Limited
1 Crore
26 October 2017
Others
0
21 February 2018
Hdfc Bank Limited
0
11 November 2019
Others
0
25 April 2016
Others
0
16 July 2020
Others
0
18 July 2016
Others
0
26 October 2017
Others
0
21 February 2018
Hdfc Bank Limited
0
11 November 2019
Others
0
25 April 2016
Others
0
16 July 2020
Others
0
18 July 2016
Others
0
29 September 2023
Others
0
26 October 2017
Others
0
21 February 2018
Hdfc Bank Limited
0
11 November 2019
Others
0
25 April 2016
Others
0
16 July 2020
Others
0
18 July 2016
Others
0
Documents
Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(1)-28112020
Optional Attachment-(3)-28112020
Optional Attachment-(2)-28112020
Instrument(s) of creation or modification of charge;-28112020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DPT-3-03082020-signed
Approval letter for extension of AGM;-20022020
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Directors report as per section 134(3)-22012020
Approval letter of extension of financial year or AGM-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form DPT-3-16012020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form ADT-1-30122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
