Company Information

CIN
U01135DL2006PLC145427
Status
Date of Incorporation
25 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,136,730
Authorised Capital
10,000,000

Directors

Payal Sinha
Payal Sinha
Director/Designated Partner
for over 2 years
Sandeep Sinha
Sandeep Sinha
Director/Designated Partner
for almost 4 years
Manisha Mathur
Manisha Mathur
Director/Designated Partner
for over 15 years
Pradeep Mathur
Pradeep Mathur
Director/Designated Partner
for over 15 years

Past Directors

Pradeep Kumar Mathur
Pradeep Kumar Mathur
Additional Director
almost 6 years ago
Amit Prakash Mathur
Amit Prakash Mathur
Director
about 7 years ago
Lakshmi Shankar Mathur
Lakshmi Shankar Mathur
Director
almost 19 years ago

Charges

8 Crore
16 February 2015
Bank Of Baroda
8 Crore
23 July 2011
Hdfc Bank Limited
2 Crore
16 February 2015
Bank Of Baroda
0
23 July 2011
Hdfc Bank Limited
0
16 February 2015
Bank Of Baroda
0
23 July 2011
Hdfc Bank Limited
0
16 February 2015
Bank Of Baroda
0
23 July 2011
Hdfc Bank Limited
0

Documents

Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(5)-14122020
Notice of resignation filed with the company-10122020
Acknowledgement received from company-10122020
Form DIR-11-10122020_signed
Proof of dispatch-10122020
Form DPT-3-19112020-signed
Form AOC-4(XBRL)-07042020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31032020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Form MGT-7-16012020_signed

Frequently Asked Questions

When was the Pure diets india limited incorporated?

The Pure diets india limited was incorporated with ROC on 25 January 2006 as .

Where has the Pure diets india limited been incorporated?

The company was incorporated in Delhi with registration number 145427.

What is the E-filing status of the company?

The status of Pure diets india limited is Active.

Number of Key Management personnel of the Pure diets india limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pure diets india limited?

The appointed directors in the company are:

  • Pradeep kumar mathur
  • Sandeep sinha
  • Pradeep mathur
  • Lakshmi shankar mathur
  • Manisha mathur
  • Amit prakash mathur
  • Payal sinha