Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,790,000
Authorised Capital
50,000,000

Directors

Nandini Agrawal
Nandini Agrawal
Director/Designated Partner
over 2 years ago
Krishan Kumar Chharia
Krishan Kumar Chharia
Director/Designated Partner
over 2 years ago
Dinesh Kumar Chharia
Dinesh Kumar Chharia
Director/Designated Partner
about 5 years ago
Karan Chharia
Karan Chharia
Director/Designated Partner
over 12 years ago

Past Directors

Bindu Chharia
Bindu Chharia
Director
over 11 years ago

Registered Trademarks

Ultivita Leela Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Flour, Maida, Suji, Sago, Asafoetida, Besan, Papad, Spices, Bread, Ketchup, Vermicelli, Biscuits, And Namkeen, Dalia, Salt, Cakes, Powder Milk, Chewing Gum, Jeera, Sounf, Ilayachi, Hing, Pepper, Yeast, Snacks, Mustard, Chocolates, Pastry, Rusk Confectionery, Ices, Sweets, Sauces, Honey, Noodles, Treacle, Jaggery, Custard...

One 11 Leela Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Flour, Maida, Suji, Sago, Asafoetida, Besan, Papad, Spices, Bread, Ketchup, Vermicelli, Biscuits, And Namkeen, Dalia, Salt, Cakes, Powder Milk, Chewing Gum, Jeera, Sounf, Ilayachi, Hing, Pepper, Yeast, Snacks, Mustard, Chocolates, Pastry, Rusk Confectionery, Ices, Sweets, Sauces, Honey, Noodles, Treacle, Jaggery, Custard...

Ouro With Device Leela Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Flour, Maida, Suji, Sago, Asafoetida, Besan, Papad, Spices, Bread, Ketchup, Vermicelli, Biscuits, And Namkeen, Dalia, Salt, Cakes, Powder Milk, Chewing Gum, Jeera, Sounf, Ilayachi, Hing, Pepper, Yeast, Snacks, Mustard, Chocolates, Pastry, Rusk Confectionery, Ices, Sweets, Sauces, Honey, Noodles, Treacle, Jaggery, Custard...
View +1 more Brands for Leela Foods Private Limited.

Charges

24 Crore
06 March 2019
The Saraswat Co-operative Bank Limited
2 Crore
15 February 2019
The Saraswat Co-operative Bank Limited
1 Crore
12 December 2017
The Saraswat Co-operative Bank Limited
88 Lak
02 November 2017
The Saraswat Co-operative Bank Limited
14 Crore
25 July 2017
The Saraswat Co-op Bank Ltd
9 Lak
20 April 2017
The Saraswat Co-operative Bank Limited
2 Crore
30 December 2020
The Saraswat Co-op. Bank Limited
45 Lak
28 January 2020
The Saraswat Co-operative Bank Ltd
40 Lak
12 May 2023
Saraswat Co-operative Bank Limited
1 Crore
12 May 2023
Saraswat Co-operative Bank Limited
20 Lak
12 May 2023
Others
0
12 May 2023
Others
0
02 November 2017
Others
0
28 January 2020
Others
0
15 February 2019
Others
0
25 July 2017
Others
0
30 December 2020
Others
0
06 March 2019
Others
0
20 April 2017
Others
0
12 December 2017
Others
0
12 May 2023
Others
0
12 May 2023
Others
0
02 November 2017
Others
0
28 January 2020
Others
0
15 February 2019
Others
0
25 July 2017
Others
0
30 December 2020
Others
0
06 March 2019
Others
0
20 April 2017
Others
0
12 December 2017
Others
0

Documents

Form BEN - 2-11112020_signed
Declaration under section 90-05112020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form PAS-3-02022019_signed
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.-01022019
Copy of Board or Shareholders? resolution-01022019
Optional Attachment-(1)-24122018
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Form SH-7-13112018-signed