Company Information

CIN
Status
Date of Incorporation
09 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Usha Rani Agarwal
Usha Rani Agarwal
Director/Designated Partner
for almost 13 years
Neha Agarwal
Neha Agarwal
Director/Designated Partner
for almost 13 years
Sachin Agarwal
Sachin Agarwal
Director
for over 18 years

Past Directors

Charges

1 Crore
20 November 2018
State Bank Of India
10 Lak
04 February 2016
Punjab National Bank
5 Lak
16 January 2014
Kotak Mahindra Bank Limited
1 Crore
20 November 2018
State Bank Of India
0
16 January 2014
Others
0
04 February 2016
Others
0
20 November 2018
State Bank Of India
0
16 January 2014
Others
0
04 February 2016
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-12102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211

Frequently Asked Questions

What is the date of Sg foods private limited incorporation?

Incorporation date of the company is 09 July 2006 .

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 3.

Sg foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin agarwal
  • Neha agarwal
  • Usha rani agarwal