Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,290,000
Authorised Capital
434,000,000

Directors

Satya Pal Sindhu
Satya Pal Sindhu
Director/Designated Partner
almost 3 years ago
Sumit Kumar
Sumit Kumar
Additional Director
over 8 years ago
Solomon Methusila
Solomon Methusila
Nominee Director
over 10 years ago
Vritpal Sindhu
Vritpal Sindhu
Director/Designated Partner
about 13 years ago

Registered Trademarks

Sitto Fresh Indus Best Mega Food Park

[Class : 31] Fresh Fruits And Vegetables, Seeds, Grains & Pulses; Food Stuff For Animals & Malt.

Simga Fresh Indus Best Mega Food Park

[Class : 32] Beers, Mineral & Aerated Waters & Other Non Alcoholic Drinks; Fruit Drinks & Fruit Juices; Syrups & Other Preparations For Making Beverages.

Charges

40 Crore
24 November 2016
Sbicap Trustee Company Limited
40 Crore
24 November 2016
Sbicap Trustee Company Limited
0
24 November 2016
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-15122020_signed
Form ADT-1-19102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form DPT-3-04072020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-17112019_signed
Form SH-7-24102019-signed
Altered memorandum of association-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of assciation;-23102019
Copy of the resolution for alteration of capital;-23102019
Form SH-7-20082019-signed
Optional Attachment-(1)-13082019
Altered memorandum of assciation;-13082019
Copy of the resolution for alteration of capital;-13082019
Form MGT-14-01082019_signed
Altered memorandum of association-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form PAS-3-04072019_signed
Copy of Board or Shareholders? resolution-04072019
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.-04072019
Form DPT-3-26062019
Optional Attachment-(1)-15062019