South India Edible Private Limited

Financials

Updated 5 months ago

Directors

Keng Choon Chia
Keng Choon Chia
 Director/Designated Partner
Sumit Chaddha
Sumit Chaddha
 Director/Designated Partner
Rajdeep Singh Khurana
Rajdeep Singh Khurana
 Director
Gurpal Singh Khurana
Gurpal Singh Khurana
 Director
Mandeep Khurana
Mandeep Khurana
 Director

Company Information

CIN U15142DL2001PTC112670
Company Status Active
Registration Number 112670
Date of Incorporation 04 October 2001
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 290,000,000
Paid Up Capital 252,903,160
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Nio Kwee Lee
Nio Kwee Lee
 Director
Arti Parashar
Arti Parashar
 Company Secretary
Ung Chiew Hwa
Ung Chiew Hwa
 Director
Harmeet Singh Khurana
Harmeet Singh Khurana
 Director

Charges

0 PENDING
Name Status Amount
Citi Bank N.a.
24 November 2003 		7 LAC
Dbs Bank Limited
12 December 2011 		90 CR
Punjab & Sind Bank
19 April 2008 		13 CR
Punjab & Sind Bank
20 February 2008 		13 CR
Bank Of India
06 December 2008 		49 CR
Bank Of India
06 December 2008 		2 CR
Bank Of India
09 April 2008 		52 CR
Bank Of India
20 February 2008 		16 CR
State Bank Of India
27 January 2005 		17 CR
Leo Edibles & Fats Limited
27 November 2002 		7 CR
Leo Edibles & Fats Limited
27 November 2002 		0
State Bank Of India
27 January 2005 		0
Punjab & Sind Bank
20 February 2008 		0
Bank Of India
20 February 2008 		0
Bank Of India
09 April 2008 		0
Bank Of India
06 December 2008 		0
Dbs Bank Limited
12 December 2011 		0
Citi Bank N.a.
24 November 2003 		0
Punjab & Sind Bank
19 April 2008 		0
Bank Of India
06 December 2008 		0
Leo Edibles & Fats Limited
27 November 2002 		0
State Bank Of India
27 January 2005 		0
Punjab & Sind Bank
20 February 2008 		0
Bank Of India
20 February 2008 		0
Bank Of India
09 April 2008 		0
Bank Of India
06 December 2008 		0
Dbs Bank Limited
12 December 2011 		0
Citi Bank N.a.
24 November 2003 		0
Punjab & Sind Bank
19 April 2008 		0
Bank Of India
06 December 2008 		0
Leo Edibles & Fats Limited
27 November 2002 		0
State Bank Of India
27 January 2005 		0
Punjab & Sind Bank
20 February 2008 		0
Bank Of India
20 February 2008 		0
Bank Of India
09 April 2008 		0
Bank Of India
06 December 2008 		0
Dbs Bank Limited
12 December 2011 		0
Citi Bank N.a.
24 November 2003 		0
Punjab & Sind Bank
19 April 2008 		0
Bank Of India
06 December 2008 		0

Frequently Asked Questions

What is the date of South india edible private limited incorporation?

Incorporation date of the company is 04 October 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

South india edible private limited has appointed how many directors?

The appointed directors in the company are:

  • Keng choon chia
  • Nio kwee lee
  • Sumit chaddha
  • Rajdeep singh khurana
  • Gurpal singh khurana
  • Mandeep khurana
  • Arti parashar
  • Ung chiew hwa
  • Harmeet singh khurana

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