Company Information
CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,760,000
Authorised Capital
20,000,000
Directors
Harish Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Mittal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Manish Goel
Director
almost 11 years ago
almost 11 years ago
Nidhi Goel
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Pulses (Prepared, Processed And Dried) And Edible Oil, Mustard Oil, Vegetable Oil, Soya Oil And Blended Oil, Dairy Products Milk And Milk Products, Frozen, Cooked And Dried Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Flavored Milk, Milk Drinks, Cheese Spreads, Yoghurt, Flavored Yoghurt And Butter Included In Class 29.
[Class : 31] Fresh Pulses, Beans, Fresh Beans, Cereals, Grains, Fresh Coconuts; Fresh Corn; Fresh Fruits; Fresh Vegetables; Fresh Herbs; Malt; Oats; Rice, Unprocessed; Sesame, Edible; Unprocessed Nuts; Wheat, Grains Included In Class 31.
[Class : 35] Advertising; Business Management; Business Administration; Online Customer.Based Social Media Brand Marketing
Services, Demonstration Of Goods For Retail Purpose; Online Advertising & Marketing Of Food Items, Grains And Goods & Services Included In Class 35.
View +6 more Brands for Ldm Agro Foods Private Limited.
Charges
24 February 2017
Hdfc Bank Limited
6 Crore
30 December 2013
Axis Bank Limited
8 Lak
13 December 2013
Central Bank Of India
6 Crore
13 December 2013
Central Bank Of India
50 Lak
20 February 2020
Kotak Mahindra Bank Limited
19 Crore
31 March 2023
Standard Chartered Bank
10 Crore
28 September 2023
Hdfc Bank Limited
0
17 June 2023
Others
0
31 March 2023
Standard Chartered Bank
0
20 February 2020
Others
0
24 February 2017
Hdfc Bank Limited
0
30 December 2013
Axis Bank Limited
0
13 December 2013
Central Bank Of India
0
13 December 2013
Central Bank Of India
0
28 September 2023
Hdfc Bank Limited
0
17 June 2023
Others
0
31 March 2023
Standard Chartered Bank
0
20 February 2020
Others
0
24 February 2017
Hdfc Bank Limited
0
30 December 2013
Axis Bank Limited
0
13 December 2013
Central Bank Of India
0
13 December 2013
Central Bank Of India
0
Documents
Form DPT-3-15092020-signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-28-05022018-signed
