Company Information

CIN
U52590DL2013PTC250043
Status
Date of Incorporation
30 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,067,067
Authorised Capital
109,422,880

Directors

Muthuswami Lakshminarayan
Muthuswami Lakshminarayan
Director
for over 11 years
Utsav Baijal
Utsav Baijal
Director/Designated Partner
for about 1 year
Kanwaljit Singh
Kanwaljit Singh
Director/Designated Partner
for almost 4 years
Meghana Narayan
Meghana Narayan
Director/Designated Partner
for over 1 year
Shauravi Malik
Shauravi Malik
Director
for 11 months

Past Directors

Raghuveer Malik
Raghuveer Malik
Director
over 11 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-14-06012021-signed
Form DIR-12-06012021_signed
Altered articles of association-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form PAS-3-05122020_signed
Copy of Board or Shareholders? resolution-05122020
Optional Attachment-(1)-05122020
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
Optional Attachment-(2)-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Form MGT-14-03122020-signed
Form SH-7-01122020-signed
Altered memorandum of assciation;-27112020

Frequently Asked Questions

When was the Wholsum foods private limited incorporated?

The Wholsum foods private limited was incorporated with ROC on 30 March 2013 as .

Where has the Wholsum foods private limited been incorporated?

The company was incorporated in Delhi with registration number 250043.

What is the E-filing status of the company?

The status of Wholsum foods private limited is Active.

Number of Key Management personnel of the Wholsum foods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wholsum foods private limited?

The appointed directors in the company are:

  • Kanwaljit singh
  • Muthuswami lakshminarayan
  • Shauravi malik
  • Raghuveer malik
  • Meghana narayan
  • Utsav baijal