Company Information

CIN
U74899DL1995PTC074907
Status
Date of Incorporation
26 December 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
30 September 2023
Paid Up Capital
532,000
Authorised Capital
1,000,000

Directors

Varun Goenka
Varun Goenka
Director
for over 1 year
Bimal Kumar
Bimal Kumar
Director
for almost 29 years

Past Directors

Ajay Kumar Goenka
Ajay Kumar Goenka
Director
almost 29 years ago

Charges

3 Crore
08 August 2015
Hdfc Bank Limited
1 Crore
24 January 2013
Kotak Mahindra Bank Limited
1 Crore
29 July 2021
Yes Bank Limited
2 Crore
29 July 2021
Yes Bank Limited
0
24 January 2013
Kotak Mahindra Bank Limited
0
08 August 2015
Hdfc Bank Limited
0
29 July 2021
Yes Bank Limited
0
24 January 2013
Kotak Mahindra Bank Limited
0
08 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-06102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Notice of resignation filed with the company-07052019
Form DIR-12-07052019_signed
Acknowledgement received from company-07052019
Evidence of cessation;-07052019
Proof of dispatch-07052019
Declaration by first director-07052019

Frequently Asked Questions

When was the S s india foods private limited incorporated?

The S s india foods private limited was incorporated with ROC on 26 December 1995 as .

Where has the S s india foods private limited been incorporated?

The company was incorporated in Delhi with registration number 074907.

What is the E-filing status of the company?

The status of S s india foods private limited is Active.

Number of Key Management personnel of the S s india foods private limited?

The company has 3 key management personnel in the company.

Who are the directors of the S s india foods private limited?

The appointed directors in the company are:

  • Bimal kumar
  • Ajay kumar goenka
  • Varun goenka