Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 1 year ago
Anuj Gupta
Anuj Gupta
Director
over 15 years ago

Registered Trademarks

Olifresh Shubhdeep Agro Foods

[Class : 29] Edible Oil, Olive Oil, Oil And Fats.

The Leaf Company Fine Tea's... Shubhdeep Agro Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Flour, Maida(wheat Flour), Suji, Sago, Asafoetida, Besan(gram Flour), Papad, Spices, Bread, Ketchup, Vermicelli, Biscuits, And Namkeen, Bhujia, Dalia, Salt, Cakes, Chewing Gum, Pepper, Pepper Spice, Yeast, Snacks, Mustard, Chocolates, Pastry, Rusk, Confectionery, Ice Creams, Sweets, Sauces, Honey, Noodles, Treacle, Jagge...

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-22062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4 additional attachment-27102017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016