Company Information
CIN
Status
Date of Incorporation
04 October 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Keng Choon Chia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Chaddha
Director/Designated Partner
about 2 years ago
about 2 years ago
Mandeep Khurana
Director
about 22 years ago
about 22 years ago
Gurpal Singh Khurana
Director
about 23 years ago
about 23 years ago
Rajdeep Singh Khurana
Director
about 23 years ago
about 23 years ago
Past Directors
Nio Kwee Lee
Director
over 12 years ago
over 12 years ago
Ung Chiew Hwa
Director
over 14 years ago
over 14 years ago
Harmeet Singh Khurana
Director
over 16 years ago
over 16 years ago
Arti Parashar
Company Secretary
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices Including All Food Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Cattle Food & Oil Cake.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Edible Oils & Fats, Vanaspati, Milk & Dairy Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for South India Edible Private Limited.
Charges
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
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-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
Copy of MGT-8-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-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
Form INC-22-05042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(1)-05042018
Copy of board resolution authorizing giving of notice-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Form MGT-7-07122017_signed
Optional Attachment-(2)-29112017
Copy of MGT-8-29112017
Optional Attachment-(1)-29112017