Company Information

CIN
U74999DL2012PTC230453
Status
Date of Incorporation
24 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Benu Gupta
Benu Gupta
Director/Designated Partner
for over 1 year
Amita Chandra
Amita Chandra
Director/Designated Partner
for almost 2 years
Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
for over 1 year

Past Directors

Bimala Singh
Bimala Singh
Managing Director
almost 13 years ago
Neeta Singh
Neeta Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181208
Form MGT-14-01122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date on which the Sgs nutrition & agribusiness private limited incorporated?

Sgs nutrition & agribusiness private limited was incorporated on 24 January 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sgs nutrition & agribusiness private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sgs nutrition & agribusiness private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sgs nutrition & agribusiness private limited?

5 of directors are associated with the company.