It is a travel and hospitality private limited company based in Gurgoan, Haryana, India, established in 2012.
2012 | Gurgoan, Haryana, India | ActiveAuthentic Restaurants Private Limited, a active private limited company, was established on 23 July 2012 in Gurgoan, Haryana, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55101HR2012PTC055260. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Ramesh Ramdas Kowe (Director), Sonu Bahadur (Additional Director). Past directors included Amit Arora, Pankaj Virendra Gupta, Karan Sunil Kapur. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tower No. 15 Flat No. 1402 Vipul Greens Sohana Road, Sector 48, Gurgoan, Gurgoan, Haryana, 122018.
U55101HR2012PTC055260
055260
23 July 2012
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Ramdas Kowe | Director | 26 Aug 2024 | Current |
| Sonu Bahadur | Additional Director | 04 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Nov 2016 | Past |
| Pramod Abcsdd | Director | 06 Aug 2021 | Past |
| Pramod Abcsdd | Director | 31 May 2013 | Past |
| Pramod Abcsdd | Additional Director | 04 Nov 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Jun 2013 | Past |
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Authentic Restaurants Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 6124.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.08%.
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In 2020, Authentic Restaurants had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sonu Bahadur was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2024 & has been associated with this company since 1 year 27 days . was recorded as a recent event.
The activity Authentic Restaurants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ramesh Ramdas Kowe was appointed as a Director was appointed as a Director on 26 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
Progress on Authentic Restaurants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Authentic Restaurants Private Limited was registered on 23 Jul 2012 with Roc Delhi & aged 13 years 4 months as per MCA records. was documented.
The CIN of Authentic Restaurants Private Limited is U55101HR2012PTC055260.
Authentic Restaurants Private Limited is headquartered at Tower No. 15 Flat No. 1402 Vipul Greens Sohana Road, Sector 48, Gurgoan, Gurgoan, Haryana, 122018.
Authentic Restaurants Private Limited was incorporated on 23 July 2012.
The current directors of Authentic Restaurants Private Limited are
The primary industry of Authentic Restaurants Private Limited is Travel And Hospitality.
Authentic Restaurants Private Limited is unlisted.
The authorized capital of Authentic Restaurants Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Authentic Restaurants Private Limited is Compliant.
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