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SINGHAL AGRO INDUSTRIES LIMITED

CIN : U74899DL1989PLC038217
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 25-06-2023
CINU74899DL1989PLC038217
Company NameSINGHAL AGRO INDUSTRIES LIMITED
ROC CodeRoC-Delhi
Registration Number038217
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)8,23,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-10-1989
Registered AddressPlot No-9, Sharp House, 3rd Floor, Gujranwalan Town, Local Shopping Complex Delhi DL 110009 IN
Email Idcsdesk@sharpmenthol.com
Whether Listed or notUnlisted
Date of Last AGM13-08-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00007902SANJAY SINGHAL01-09-2002
00070349JAI PRAKASH SINGHAL01-09-2002
00171381RAJINDER PRASAD SINGHAL18-11-2006
AHEPK7119HSUDHA KHURANA12-08-2002
SINGHAL AGRO INDUSTRIES 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 31-10-1989. Its Corporate Identification Number (CIN) is U74899DL1989PLC038217, and it carries the registration number 038217. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, SINGHAL AGRO INDUSTRIES LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹8,23,00,000. 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 Plot No-9, Sharp House, 3rd Floor, Gujranwalan Town, Local Shopping Complex Delhi DL 110009 IN. Correspondence or inquiries may be sent to the official email address, csdesk@sharpmenthol.com. 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 SINGHAL AGRO INDUSTRIES LIMITED?
    Plot No-9, Sharp House, 3rd Floor, Gujranwalan Town, Local Shopping Complex Delhi DL 110009 IN
  • Who are the owners / directors of SINGHAL AGRO INDUSTRIES LIMITED?
    • SANJAY SINGHAL
    • JAI PRAKASH SINGHAL
    • RAJINDER PRASAD SINGHAL
    • SUDHA KHURANA
  • How can I contact SINGHAL AGRO INDUSTRIES LIMITED?
  • When was SINGHAL AGRO INDUSTRIES LIMITED established?
    It was founded on 31-10-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-440,21,300
MGT-739,79,300
Total Penalty80,00,600
🎉90% WAIVER APPLIED
- ₹ 72,00,540
Amount Payable (10%)8,00,060

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.