Company Information

CIN
Status
Date of Incorporation
11 June 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Rajiv Kumar Garodia
Rajiv Kumar Garodia
Company Secretary
over 5 years ago
Annie Garodia
Annie Garodia
Company Secretary
almost 7 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Company Secretary
almost 8 years ago
Albert Manzone
Albert Manzone
Director
over 8 years ago
Paul Francis Murphy
Paul Francis Murphy
Additional Director
about 9 years ago
Douglas Wayne Cherry
Douglas Wayne Cherry
Additional Director
about 9 years ago
Angelo Donato Di Benedetto
Angelo Donato Di Benedetto
Director
almost 20 years ago

Registered Trademarks

Equal Sucral Gold (Device) Whole Earth Brands

[Class : 33] Wines, Spirits And Liquours

Equal Sucra Gold (Logo) Whole Earth Brands

[Class : 1] Sweeteners And Sweetening Substances, Chemical Products Used In Indsutry Science,Photography, Agriculture, Horticulture, Forestry Manures (Natural And Artificial) Fire Extinguishing Compositions; Termpering Substances And Chemical Preparations For Soldering, Chemical Substances For Preserving Goodstuffs; Tanning Substances, Adhesive Substances Used In Industry I...

Equal Sucra Glod (Logo) Whole Earth Brands

[Class : 32] Beer, Ale And Porter; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Syrups And Other Preparations For Making Beverages
View +1 more Brands for Whole Earth Brands Private Limited.

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
Copy of Board or Shareholders? resolution-24112020
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
Form MSME FORM I-16102020_signed
Annual return as per schedule V of the Companies Act,1956-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Form 23AC-16092020_signed
Form 20B-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
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Form DIR-12-23012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-23102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form PAS-3-22082019_signed