Company Information

CIN
U74899DL1995PTC071363
Status
Date of Incorporation
02 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,516,000
Authorised Capital
15,000,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for 12 months
Saurabh Agarwal
Saurabh Agarwal
Beneficial Owner
for over 4 years
Rakesh Jain
Rakesh Jain
Director/Designated Partner
for over 1 year
Udit Jain
Udit Jain
Director/Designated Partner
for over 1 year

Past Directors

Tika Ram Aggarwal
Tika Ram Aggarwal
Director
over 24 years ago
Chandan Bala
Chandan Bala
Director
over 26 years ago

Charges

151 Crore
27 September 2019
Dbs Bank India Limited
45 Crore
13 September 2019
Citi Bank N.a.
58 Crore
07 May 2012
State Bank Of Mysore
100 Crore
22 July 2008
State Bank Of Mysore
7 Crore
22 July 2008
State Bank Of Mysore
70 Lak
22 July 2008
State Bank Of Mysore
1 Crore
22 July 2008
State Bank Of Mysore
50 Lak
01 July 2010
State Bank Of Maysore
50 Lak
19 August 2020
Standard Chartered Bank
48 Crore
10 February 2022
Standard Chartered Bank
0
13 September 2019
Citi Bank N.a.
0
27 September 2019
Others
0
19 August 2020
Standard Chartered Bank
0
07 May 2012
Others
0
22 July 2008
State Bank Of Mysore
0
22 July 2008
State Bank Of Mysore
0
01 July 2010
State Bank Of Maysore
0
22 July 2008
State Bank Of Mysore
0
22 July 2008
State Bank Of Mysore
0
10 February 2022
Standard Chartered Bank
0
13 September 2019
Citi Bank N.a.
0
27 September 2019
Others
0
19 August 2020
Standard Chartered Bank
0
07 May 2012
Others
0
22 July 2008
State Bank Of Mysore
0
22 July 2008
State Bank Of Mysore
0
01 July 2010
State Bank Of Maysore
0
22 July 2008
State Bank Of Mysore
0
22 July 2008
State Bank Of Mysore
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-01122020-signed
Form DPT-3-26112020-signed
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form BEN - 2-01072020_signed
Declaration under section 90-01072020
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(1)-30032020
Form CHG-1-30032020_signed
Particulars of all joint charge holders;-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed

Frequently Asked Questions

What is the date of S p refrigeration and food products private limited incorporation?

Incorporation date of the company is 02 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

S p refrigeration and food products private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh jain
  • Udit jain
  • Saurabh agarwal
  • Vivek agarwal
  • Chandan bala
  • Tika ram aggarwal