Company Information
CIN
Status
Date of Incorporation
25 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adhir Sachdeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lokesh Sachdeva
Director/Designated Partner
over 8 years ago
over 8 years ago
Richa Sachdeva
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Suresh Kumar
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 29] Preserved, Dried, Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Milk And Milk Products Included In Calss 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 October 2010
Oriental Bank Of Commerce
5 Lak
30 October 2010
Oriental Bank Of Commerce
0
30 October 2010
Oriental Bank Of Commerce
0
30 October 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-04092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-26112017_signed
Form ADT-1-25112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Optional Attachment-(1)-23112017
Copy of resolution passed by the company-23112017
Form MGT-14-23102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016