Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,283,420
Authorised Capital
500,000,000

Directors

Rajnish Ohri
Rajnish Ohri
Director/Designated Partner
about 4 years ago
Hrishikesh Ahluwalia
Hrishikesh Ahluwalia
Director/Designated Partner
about 4 years ago
Ira Walter Schlussel
Ira Walter Schlussel
Director/Designated Partner
about 9 years ago
Ayan Ghosh .
Ayan Ghosh .
Director
about 10 years ago

Past Directors

Rajiv Kumar Garodia
Rajiv Kumar Garodia
Company Secretary
about 6 years ago
Annie Garodia
Annie Garodia
Company Secretary
almost 8 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Company Secretary
over 8 years ago
Albert Manzone
Albert Manzone
Director
over 9 years ago
Paul Francis Murphy
Paul Francis Murphy
Additional Director
almost 10 years ago
Douglas Wayne Cherry
Douglas Wayne Cherry
Additional Director
almost 10 years ago
Angelo Donato Di Benedetto
Angelo Donato Di Benedetto
Director
over 20 years ago

Registered Trademarks

Equal Sucral Gold (Device) Whole Earth Brands

[Class : 33] Wines, Spirits And Liquours

Equal Sucra Gold (Logo) Whole Earth Brands

[Class : 1] Sweeteners And Sweetening Substances, Chemical Products Used In Indsutry Science,Photography, Agriculture, Horticulture, Forestry Manures (Natural And Artificial) Fire Extinguishing Compositions; Termpering Substances And Chemical Preparations For Soldering, Chemical Substances For Preserving Goodstuffs; Tanning Substances, Adhesive Substances Used In Industry I...

Equal Sucra Glod (Logo) Whole Earth Brands

[Class : 32] Beer, Ale And Porter; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Syrups And Other Preparations For Making Beverages
View +1 more Brands for Whole Earth Brands Private Limited.

Documents

Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-24112020
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.-24112020
Form MSME FORM I-16102020_signed
Annual return as per schedule V of the Companies Act,1956-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Form 23AC-16092020_signed
Form 20B-16092020_signed
Form PAS-3-09052020_signed
Copy of Board or Shareholders? resolution-09052020
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.-09052020
Form SH-7-27022020-signed
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Form DIR-12-23012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-23102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form PAS-3-22082019_signed