THE EAST INDIAN PRODUCE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE EAST INDIAN PRODUCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE EAST INDIAN PRODUCE COMPANY LIMITED was incorporated 100 years ago on 04/07/1923 and has the registered number: 00191101. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE EAST INDIAN PRODUCE COMPANY LIMITED was incorporated 100 years ago on 04/07/1923 and has the registered number: 00191101. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE EAST INDIAN PRODUCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR 53-54
LONDON
W1K 3HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHISH SATIJA | Sep 1980 | Indian | Director | 2009-02-13 | CURRENT |
| SHYAM SUNDER KEJRIWAL | Mar 1938 | British | Director | CURRENT | |
| MR RAVINDRA KUMAR GOENKA | Dec 1961 | Indian | Director | 2010-08-27 | CURRENT |
| MR ASHISH SATIJA | Sep 1980 | Indian | Secretary | 2009-02-13 | CURRENT |
| JAMES SMITH | Feb 1926 | British | Director | RESIGNED | |
| KRISHAN BIHARI RATHI | Apr 1927 | British | Director | 2000-04-06 UNTIL 2012-09-05 | RESIGNED |
| MR PETER FRANCIS NICHOLLS | Mar 1951 | British | Director | 1994-10-20 UNTIL 2002-10-23 | RESIGNED |
| MR WILLIAM CHARLES FLEMING | Aug 1933 | British | Director | RESIGNED | |
| MR WILLIAM CHARLES FLEMING | Aug 1933 | British | Director | 1993-09-21 UNTIL 1998-10-31 | RESIGNED |
| MICHAEL PETER CRUNDWELL | Dec 1942 | English | Director | 1993-04-06 UNTIL 2000-04-06 | RESIGNED |
| ANUP CHADUDHARY | Mar 1967 | Director | 2000-04-06 UNTIL 2002-10-07 | RESIGNED | |
| ANUP CHADUDHARY | Mar 1967 | Director | 2002-10-07 UNTIL 2009-02-28 | RESIGNED | |
| MICHAEL PETER CRUNDWELL | Dec 1942 | English | Secretary | RESIGNED | |
| ANUP CHADUDHARY | Mar 1967 | Secretary | 2000-04-07 UNTIL 2009-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Punjab Produce & Trading Co. Pvt Ltd. | 2016-04-06 | Kolkatta | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 981,037 Cash 982,389 equity |
| ACCOUNTS - Final Accounts | 2022-12-31 | 31-03-2022 | 861,476 Cash 903,143 equity |
| ACCOUNTS - Final Accounts | 2021-12-16 | 31-03-2021 | 733,709 Cash 823,565 equity |
| ACCOUNTS - Final Accounts | 2021-04-02 | 31-03-2020 | 780,755 Cash 810,276 equity |
| ACCOUNTS - Final Accounts | 2019-12-21 | 31-03-2019 | 735,884 Cash 789,474 equity |