Company Information

CIN
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,936,460
Authorised Capital
30,000,000

Directors

Ankit Garg
Ankit Garg
Director
for over 11 years
Kapila Miglani
Kapila Miglani
Director/Designated Partner
for over 11 years
Nitin Miglani
Nitin Miglani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

54 Crore
30 January 2018
Hero Fincorp Limited
2 Crore
03 June 2016
Hero Fincorp Limited
7 Crore
19 February 2016
Religare Finvest Limited
3 Crore
08 January 2015
Kotak Mahindra Bank Limited
6 Crore
19 March 2021
Icici Bank Limited
3 Crore
19 March 2021
Icici Bank Limited
10 Crore
19 March 2021
Icici Bank Limited
2 Crore
20 November 2020
Hdfc Bank Limited
84 Lak
21 October 2020
Hdfc Bank Limited
1 Crore
30 December 2019
Hero Fincorp Limited
4 Crore
28 February 2023
Hdfc Bank Limited
26 Crore
28 September 2022
Hdfc Bank Limited
26 Crore
14 July 2022
Union Bank Of India
75 Lak
18 May 2022
Hdfc Bank Limited
1 Crore
21 August 2023
Axis Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
15 May 2023
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
14 July 2022
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
18 May 2022
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
19 March 2021
Others
0
19 February 2016
Religare Finvest Limited
0
30 January 2018
Others
0
03 June 2016
Others
0
30 December 2019
Others
0
08 January 2015
Kotak Mahindra Bank Limited
0
21 August 2023
Axis Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
15 May 2023
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
14 July 2022
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
18 May 2022
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
19 March 2021
Others
0
19 February 2016
Religare Finvest Limited
0
30 January 2018
Others
0
03 June 2016
Others
0
30 December 2019
Others
0
08 January 2015
Kotak Mahindra Bank Limited
0
21 August 2023
Axis Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
15 May 2023
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
14 July 2022
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
18 May 2022
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
19 March 2021
Others
0
19 February 2016
Religare Finvest Limited
0
30 January 2018
Others
0
03 June 2016
Others
0
30 December 2019
Others
0
08 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-18122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(2)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-16092020-signed
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed

Frequently Asked Questions

What is the date of Sourcewell flours private limited incorporation?

Incorporation date of the company is 16 August 2013 .

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.

Sourcewell flours private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin miglani
  • Ankit garg
  • Kapila miglani