Company Information

CIN
U01549DL1997PTC091216
Status
Date of Incorporation
18 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Ram Ji Dass
Ram Ji Dass
Director/Designated Partner
for almost 10 years
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 10 years

Past Directors

Ravinder Nath Kansal
Ravinder Nath Kansal
Director
over 15 years ago
Avinash Goyal
Avinash Goyal
Director
over 15 years ago
Rama Saraf
Rama Saraf
Director
almost 27 years ago
Sunanda Devi Saraf
Sunanda Devi Saraf
Director
almost 27 years ago

Charges

3 Crore
16 February 1999
Sicom Limited
3 Crore
16 February 1999
Sicom Limited
0
16 February 1999
Sicom Limited
0
16 February 1999
Sicom Limited
0
16 February 1999
Sicom Limited
0
16 February 1999
Sicom Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-19102020-signed
Form DPT-3-30062019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form ADT-3-09012017-signed
Form ADT-1-07012017_signed

Frequently Asked Questions

What is the date on which the Wholesome bites private limited incorporated?

Wholesome bites private limited was incorporated on 18 December 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wholesome bites private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wholesome bites private limited?

6 of directors are associated with the company.

What is the number of directors associated with Wholesome bites private limited?

6 of directors are associated with the company.