Company Information

CIN
U15209DL2004PTC126535
Status
Date of Incorporation
21 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,352,900
Authorised Capital
10,000,000

Directors

Parminder Mann
Parminder Mann
Director/Designated Partner
for almost 2 years
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for over 1 year
Rajdeep Mann
Rajdeep Mann
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Garg
Anil Kumar Garg
Director
over 20 years ago

Charges

36 Crore
13 September 2018
Yes Bank Limited
11 Crore
14 September 2016
Hdfc Bank Limited
76 Lak
26 July 2016
Yes Bank Limited
3 Crore
12 November 2012
Yes Bank Limited
6 Crore
28 March 2013
Yes Bank Limited
5 Crore
31 July 2013
Yes Bank Limited
5 Crore
20 March 2006
State Bank Of Indore
2 Crore
08 April 2009
State Bank Of Indore
12 Crore
03 March 2006
State Bank Of Indore
2 Crore
29 November 2019
Yes Bank Limited
13 Crore
14 September 2016
Hdfc Bank Limited
0
26 July 2016
Yes Bank Limited
0
03 March 2006
State Bank Of Indore
0
13 September 2018
Yes Bank Limited
0
12 November 2012
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
31 July 2013
Yes Bank Limited
0
08 April 2009
State Bank Of Indore
0
28 March 2013
Yes Bank Limited
0
20 March 2006
State Bank Of Indore
0
14 September 2016
Hdfc Bank Limited
0
26 July 2016
Yes Bank Limited
0
03 March 2006
State Bank Of Indore
0
13 September 2018
Yes Bank Limited
0
12 November 2012
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
31 July 2013
Yes Bank Limited
0
08 April 2009
State Bank Of Indore
0
28 March 2013
Yes Bank Limited
0
20 March 2006
State Bank Of Indore
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-24122020_signed
Form MSME FORM I-23122020_signed
Form DPT-3-13102020-signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Interest in other entities;-14082020
Form DIR-12-14082020_signed
Form MSME FORM I-21012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
CERTIFICATE OF REGISTRATION OF CHARGE-20191209

Frequently Asked Questions

What is the date of Legacy foods private limited incorporation?

Incorporation date of the company is 21 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Legacy foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar garg
  • Parminder mann
  • Rajdeep mann
  • Kuldeep singh