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CARGILL INDIA PRIVATE LIMITED

CIN : U15440DL1996PTC118008
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ROC : RoC-Delhi
Active
Last Updated On : 16-06-2023
CINU15440DL1996PTC118008
Company NameCARGILL INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number118008
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,37,25,00,000
Paid up Capital (Rs)99,68,27,110
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-04-1996
Registered AddressY-65, GROUND FLOOR, HAUZ KHAS NEW DELHI DL 110016 IN
Address other than R/o10th Floor, Wing - 1 & 3, AIPL Business Club Golf Course Extension Road, Sector - 62 Gurugram HR 122002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01758389SIMON GEORGE02-08-2018
07823739UDESH KUMAR VIJ22-05-2017
08022621SHRIKANT HARIBHAU SALPEKAR24-12-2019
08625765RAJ KARUNAKARAN24-12-2019
08775824VIJAY RAMADOSS16-07-2020
08776442MOHAMAD PARVEZ MOHAMAD SHARIF SHAIKH16-07-2020
09464112ASHISH AGRAWAL19-01-2022
AVSPD2618LJYOTIKA DWIVEDI17-04-2014
CARGILL INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-04-1996. Its Corporate Identification Number (CIN) is U15440DL1996PTC118008, and it carries the registration number 118008. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CARGILL INDIA PRIVATE LIMITED has an authorised share capital of ₹2,37,25,00,000 and paid-up capital of ₹99,68,27,110. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Y-65, GROUND FLOOR, HAUZ KHAS NEW DELHI DL 110016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CARGILL INDIA PRIVATE LIMITED?
    Y-65, GROUND FLOOR, HAUZ KHAS NEW DELHI DL 110016 IN
  • Who are the owners / directors of CARGILL INDIA PRIVATE LIMITED?
    • SIMON GEORGE
    • UDESH KUMAR VIJ
    • SHRIKANT HARIBHAU SALPEKAR
    • RAJ KARUNAKARAN
    • VIJAY RAMADOSS
    • MOHAMAD PARVEZ MOHAMAD SHARIF SHAIKH
    • ASHISH AGRAWAL
    • JYOTIKA DWIVEDI
  • How can I contact CARGILL INDIA PRIVATE LIMITED?
  • When was CARGILL INDIA PRIVATE LIMITED established?
    It was founded on 12-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.