Company Information
CIN
Status
Date of Incorporation
19 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
358,099,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rubens De Azevedo Marques Neto
Director/Designated Partner
over 1 year ago
over 1 year ago
Brendan Kok Chye Moo
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhu Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Saraswat
Director/Designated Partner
about 3 years ago
about 3 years ago
Thomas Yves Couteaudier
Director/Designated Partner
over 6 years ago
over 6 years ago
Shah Mitesh Kishorechandra
Director/Designated Partner
over 8 years ago
over 8 years ago
Adhiraj Amar Sarin
Director
over 10 years ago
over 10 years ago
Rakesh Aggarwal
Director
over 11 years ago
over 11 years ago
Govind Ambady
Director
about 17 years ago
about 17 years ago
Past Directors
Prashant Acharya
Director
over 6 years ago
over 6 years ago
Vibhav Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Simmarpal Singh Bhurjee .
Director
over 9 years ago
over 9 years ago
Bhaskar Damaji Khandait
Director
over 10 years ago
over 10 years ago
Rohit Aggarwal
Director
over 11 years ago
over 11 years ago
Joydeep Nag
Additional Director
about 12 years ago
about 12 years ago
Olivier Francois Marie Quentin Hamy
Director
over 12 years ago
over 12 years ago
Gopal Krishan Sood
Director
almost 25 years ago
almost 25 years ago
Tan Boon Chng
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 29] Milk Products, Ghee, Edible Oils And Fats
[Class : 29] Ghee And Edible Oils
[Class : 29] Milk Products, Ghee, Edible Oils And Fats
View +3 more Brands for Louis Dreyfus Company India Private Limited.
Charges
14 July 2021
Kotak Mahindra Bank Limited
7 Crore
14 July 2021
Others
0
14 July 2021
Others
0
Documents
Form MSME FORM I-03042021_signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29122020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-02102020_signed
Form DIR-12-15072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020
Form MGT-14-04032020_signed
Form DIR-12-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form DIR-12-30012020_signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Form DIR-12-22012020_signed
Notice of resignation;-21012020
Optional Attachment-(2)-21012020
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(4)-21012020
Optional Attachment-(3)-21012020
Form DPT-3-06012020-signed
Optional Attachment-(1)-06012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019