Company Information

CIN
Status
Date of Incorporation
01 May 2007
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
28 August 2023
Paid Up Capital
10,155,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
almost 2 years ago
Shailesh Agarwal
Shailesh Agarwal
Director/Designated Partner
almost 2 years ago
Puja Agarwal
Puja Agarwal
Additional Director
over 17 years ago
Shelly Choudhary
Shelly Choudhary
Additional Director
over 17 years ago
Nonihal Choudhary
Nonihal Choudhary
Director/Designated Partner
almost 18 years ago

Past Directors

Ram Narain Choudhary
Ram Narain Choudhary
Director
over 11 years ago
Rishi Agrawal
Rishi Agrawal
Additional Director
almost 17 years ago

Registered Trademarks

Wellubia Kabir Foods

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides All Included In...

Wellubia Kabir Foods

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets, Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water), Oat Flakes, ...

Wellubia Kabir Foods

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt, Almonds,Unprocessed Nuts All Inlcuded In Class 31.
View +3 more Brands for Kabir Foods Private Limited.

Charges

3 Crore
09 August 2017
Yes Bank Limited
3 Crore
31 July 2013
Small Industries Development Bank Of India
3 Crore
22 November 2007
Syndicate Bank
2 Crore
23 December 2015
Small Industries Development Bank Of India
7 Crore
30 March 2010
Syndicate Bank
66 Lak
31 July 2012
Syndicate Bank
95 Lak
07 June 2011
Syndicate Bank
1 Crore
31 July 2012
Syndicate Bank
1 Crore
24 July 2020
Kotak Mahindra Bank Limited
3 Crore
24 July 2020
Others
0
09 August 2017
Yes Bank Limited
0
22 November 2007
Syndicate Bank
0
07 June 2011
Syndicate Bank
0
31 July 2012
Syndicate Bank
0
31 July 2013
Small Industries Development Bank Of India
0
31 July 2012
Syndicate Bank
0
23 December 2015
Small Industries Development Bank Of India
0
30 March 2010
Syndicate Bank
0
24 July 2020
Others
0
09 August 2017
Yes Bank Limited
0
22 November 2007
Syndicate Bank
0
07 June 2011
Syndicate Bank
0
31 July 2012
Syndicate Bank
0
31 July 2013
Small Industries Development Bank Of India
0
31 July 2012
Syndicate Bank
0
23 December 2015
Small Industries Development Bank Of India
0
30 March 2010
Syndicate Bank
0

Documents

Form DPT-3-30122020-signed
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form MSME FORM I-01122020_signed
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Auditor?s certificate-10082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MSME FORM I-20072020_signed
Form DPT-3-09012020-signed
Form MSME FORM I-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
Form MGT-7-22102019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019