Company Information

CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
45,887,000
Authorised Capital
50,000,000

Directors

Sujith Sathyadas
Sujith Sathyadas
Director/Designated Partner
over 2 years ago
Indranil Chatterjee
Indranil Chatterjee
Director/Designated Partner
about 10 years ago
Chitrabhanu Ghosh
Chitrabhanu Ghosh
Director
about 18 years ago

Past Directors

Rajesh Bamaniya
Rajesh Bamaniya
Director
about 6 years ago
Rohit Mittal
Rohit Mittal
Additional Director
over 9 years ago

Registered Trademarks

Soy Day Solae Company India

[Class : 30] Soya Flour Whether Extruded Or Otherwise.[Class : 29] Food Ingredients, Protein For Human Consumption, Soya And Soya Based Products Whether Textured Or Otherwise Including Soya Beans Preserved For Food And Soya Based Snack Foods Included In Class 29.

Documents

Form DPT-3-03032021-signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form MSME FORM I-30102020_signed
Form MGT-14-08102020_signed
Form ADT-1-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form MSME FORM I-23092020_signed
Form MSME FORM I-23092020
Form DPT-3-18082020-signed
Form DIR-12-17082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form INC-22-14072020_signed
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-17112019_signed