CELLARS RESTAURANTS PRIVATE LIMITED

OVERVIEW - CELLARS RESTAURANTS PRIVATE LIMITED

Cellars Restaurants Private Limited was an unlisted private company incorporated on 28 March, 1995. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 23.59 lac.

The current status of Cellars Restaurants Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Cellars Restaurants Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Cellars Restaurants Private Limited is U74899DL1995PTC066863. The registered office of Cellars Restaurants Private Limited was at D - 9 JUNGPURA NEW DELHI , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - CELLARS RESTAURANTS PRIVATE LIMITED

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Directors - CELLARS RESTAURANTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Ramesh Kumar Khurana, Raj Khurana, Tripta Khurana and Bhushan Khurana who were appointed on 28 March, 1995. They have been on the board for more than 29 years. The most recently appointed directors are Saurabh Khurana and Tarun Khurana, who were appointed on 17 September, 2004.

Ramesh Kumar Khurana has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAURABH KHURANA	Director	17 September, 2004	No other directorships
RAMESH KUMAR KHURANA	Director	28 March, 1995	Other directorships - CELLARS RESTAURANTS LLP,  PARAGOAN ASSOCIATES PRIVATE LTD,  PARAGOAN ASSOCIATES LLP,
TARUN KHURANA	Director	17 September, 2004	Other directorships - PARAGOAN ASSOCIATES PRIVATE LTD,  PARAGOAN ASSOCIATES LLP,
RAJ KHURANA	Director	28 March, 1995	No other directorships
TRIPTA KHURANA	Director	28 March, 1995	No other directorships
BHUSHAN KHURANA	Director	28 March, 1995	Other directorships - CELLARS RESTAURANTS LLP,  A B ELECTRONICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAURABH KHURANA	Director	17 September, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMESH KUMAR KHURANA	Director	28 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELLARS RESTAURANTS LLP Designated Partner 01 May, 2015 Manufacture of food products and beverages PARAGOAN ASSOCIATES PRIVATE LTD Director 08 February, 1999 Business Services PARAGOAN ASSOCIATES LLP Director 13 December, 2021 Manufacture of electrical machinery and apparatus N.E.C.
TARUN KHURANA	Director	17 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARAGOAN ASSOCIATES PRIVATE LTD Director 17 August, 2006 Business Services PARAGOAN ASSOCIATES LLP Director 13 December, 2021 Manufacture of electrical machinery and apparatus N.E.C.
RAJ KHURANA	Director	28 March, 1995	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
TRIPTA KHURANA	Director	28 March, 1995	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BHUSHAN KHURANA	Director	28 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELLARS RESTAURANTS LLP Designated Partner 01 May, 2015 Manufacture of food products and beverages A B ELECTRONICS PRIVATE LIMITED Director 21 October, 2000 Business Services