Company Information

CIN
U15137DL2013PTC257318
Status
Date of Incorporation
06 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
284,988,440
Authorised Capital
1,200,000,000

Directors

Gaurav Dhawan
Gaurav Dhawan
Director/Designated Partner
for about 5 years
Tarkeshwar Chourasia
Tarkeshwar Chourasia
Director/Designated Partner
for over 1 year
Bhupesh Chhajer
Bhupesh Chhajer
Director
for over 3 years
Gunwant Bhatera
Gunwant Bhatera
Director/Designated Partner
for over 1 year
Kamal Kamat
Kamal Kamat
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year
Priyanka Jain
Priyanka Jain
Director/Designated Partner
for over 1 year

Past Directors

Atul Modi
Atul Modi
Additional Director
over 4 years ago
Raj Kumar Garg
Raj Kumar Garg
Additional Director
over 4 years ago
Sandeep Rustogi
Sandeep Rustogi
Director
about 9 years ago
. Ravikant
. Ravikant
Company Secretary
about 9 years ago
Nitin Navandher
Nitin Navandher
Director
about 11 years ago
Sudip Kumar Basu
Sudip Kumar Basu
Director
about 11 years ago

Charges

0
06 June 2019
Hdfc Bank Limited
50 Crore
19 May 2017
Cooperatieve Rabobank Ua
100 Crore
04 March 2015
Standard Chartered Bank
30 Crore
09 December 2017
Yes Bank Limited
20 Crore
09 December 2017
Yes Bank Limited
5 Crore
19 May 2017
Others
0
09 December 2017
Yes Bank Limited
0
09 December 2017
Yes Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
04 March 2015
Standard Chartered Bank
0
19 May 2017
Others
0
09 December 2017
Yes Bank Limited
0
09 December 2017
Yes Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
04 March 2015
Standard Chartered Bank
0

Documents

Form ADT-3-16112020_signed
Resignation letter-13112020
-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Form DPT-3-28072020-signed
Form AOC-5-23072020-signed
Copy of board resolution-21072020
Form CHG-4-21072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-21072020
Evidence of cessation;-21072020
Optional Attachment-(3)-21072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Declaration by first director-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Notice of resignation;-14072020
Form CHG-4-06062020_signed

Frequently Asked Questions

When was the Pcl foods private limited incorporated?

The Pcl foods private limited was incorporated with ROC on 06 September 2013 as .

Where has the Pcl foods private limited been incorporated?

The company was incorporated in Delhi with registration number 257318.

What is the E-filing status of the company?

The status of Pcl foods private limited is Active.

Number of Key Management personnel of the Pcl foods private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Pcl foods private limited?

The appointed directors in the company are:

  • Gaurav dhawan
  • Kamal kamat
  • Gunwant bhatera
  • Sudip kumar basu
  • Nitin navandher
  • Amit agarwal
  • Sandeep rustogi
  • Raj kumar garg
  • Bhupesh chhajer
  • Priyanka jain
  • Atul modi
  • . ravikant
  • Tarkeshwar chourasia