Company Information

CIN
U15142DL2001PTC112670
Status
Date of Incorporation
04 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,903,160
Authorised Capital
290,000,000

Directors

Rajdeep Singh Khurana
Rajdeep Singh Khurana
Director
for almost 23 years
Mandeep Khurana
Mandeep Khurana
Director
for almost 22 years
Gurpal Singh Khurana
Gurpal Singh Khurana
Director
for almost 23 years
Sumit Chaddha
Sumit Chaddha
Director/Designated Partner
for about 2 years
Keng Choon Chia
Keng Choon Chia
Director/Designated Partner
for over 1 year

Past Directors

Nio Kwee Lee
Nio Kwee Lee
Director
about 12 years ago
Ung Chiew Hwa
Ung Chiew Hwa
Director
about 14 years ago
Harmeet Singh Khurana
Harmeet Singh Khurana
Director
over 16 years ago
Arti Parashar
Arti Parashar
Company Secretary
about 17 years ago

Charges

0
24 November 2003
Citi Bank N.a.
7 Lak
12 December 2011
Dbs Bank Limited
90 Crore
19 April 2008
Punjab & Sind Bank
13 Crore
20 February 2008
Punjab & Sind Bank
13 Crore
06 December 2008
Bank Of India
49 Crore
06 December 2008
Bank Of India
2 Crore
09 April 2008
Bank Of India
52 Crore
20 February 2008
Bank Of India
16 Crore
27 January 2005
State Bank Of India
17 Crore
27 November 2002
Leo Edibles & Fats Limited
7 Crore
27 November 2002
Leo Edibles & Fats Limited
0
27 January 2005
State Bank Of India
0
20 February 2008
Punjab & Sind Bank
0
20 February 2008
Bank Of India
0
09 April 2008
Bank Of India
0
06 December 2008
Bank Of India
0
12 December 2011
Dbs Bank Limited
0
24 November 2003
Citi Bank N.a.
0
19 April 2008
Punjab & Sind Bank
0
06 December 2008
Bank Of India
0
27 November 2002
Leo Edibles & Fats Limited
0
27 January 2005
State Bank Of India
0
20 February 2008
Punjab & Sind Bank
0
20 February 2008
Bank Of India
0
09 April 2008
Bank Of India
0
06 December 2008
Bank Of India
0
12 December 2011
Dbs Bank Limited
0
24 November 2003
Citi Bank N.a.
0
19 April 2008
Punjab & Sind Bank
0
06 December 2008
Bank Of India
0
27 November 2002
Leo Edibles & Fats Limited
0
27 January 2005
State Bank Of India
0
20 February 2008
Punjab & Sind Bank
0
20 February 2008
Bank Of India
0
09 April 2008
Bank Of India
0
06 December 2008
Bank Of India
0
12 December 2011
Dbs Bank Limited
0
24 November 2003
Citi Bank N.a.
0
19 April 2008
Punjab & Sind Bank
0
06 December 2008
Bank Of India
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-15102020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-01112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Auditor?s certificate-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-12122018
Optional Attachment-(2)-12122018
Copy of MGT-8-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed

Frequently Asked Questions

What is the date of South india edible private limited incorporation?

Incorporation date of the company is 04 October 2001 .

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 9.

South india edible private limited has appointed how many directors?

The appointed directors in the company are:

  • Keng choon chia
  • Nio kwee lee
  • Sumit chaddha
  • Rajdeep singh khurana
  • Gurpal singh khurana
  • Mandeep khurana
  • Arti parashar
  • Ung chiew hwa
  • Harmeet singh khurana