Company Information

CIN
U15419DL2003PTC120850
Status
Date of Incorporation
11 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,283,420
Authorised Capital
500,000,000

Directors

Ayan Ghosh .
Ayan Ghosh .
Director
for about 9 years
Hrishikesh Ahluwalia
Hrishikesh Ahluwalia
Director/Designated Partner
for about 3 years
Rajnish Ohri
Rajnish Ohri
Director/Designated Partner
for almost 3 years
Ira Walter Schlussel
Ira Walter Schlussel
Director/Designated Partner
for almost 8 years

Past Directors

Rajiv Kumar Garodia
Rajiv Kumar Garodia
Company Secretary
about 5 years ago
Annie Garodia
Annie Garodia
Company Secretary
almost 7 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Company Secretary
over 7 years ago
Albert Manzone
Albert Manzone
Director
over 8 years ago
Paul Francis Murphy
Paul Francis Murphy
Additional Director
almost 9 years ago
Douglas Wayne Cherry
Douglas Wayne Cherry
Additional Director
almost 9 years ago
Angelo Donato Di Benedetto
Angelo Donato Di Benedetto
Director
over 19 years ago

Documents

Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form PAS-3-24112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Copy of Board or Shareholders? resolution-24112020
Form MSME FORM I-16102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Annual return as per schedule V of the Companies Act,1956-16092020
Form 20B-16092020_signed
Form 23AC-16092020_signed
Form PAS-3-09052020_signed
Copy of Board or Shareholders? resolution-09052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052020
Form SH-7-27022020-signed
Copy of the resolution for alteration of capital;-22022020
Altered memorandum of assciation;-22022020
Form DIR-12-23012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019

Frequently Asked Questions

What is the incorporation date of the Whole earth brands private limited?

Incorporation date of the company is 11 June 2003 .

What is the state of the Whole earth brands private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Whole earth brands private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whole earth brands private limited?

Whole earth brands private limited has appointed 11 of directors.

Who are the appointed Directors in Whole earth brands private limited?

The appointed directors in the company are:

  • Rajnish ohri
  • Angelo donato di benedetto
  • Ayan ghosh .
  • Douglas wayne cherry
  • Paul francis murphy
  • Albert manzone
  • Ira walter schlussel
  • Kamlesh kumar mishra
  • Hrishikesh ahluwalia
  • Annie garodia
  • Rajiv kumar garodia