ANGELIQUE INTERNATIONAL LIMITED

ANGELIQUE INTERNATIONAL LIMITED (CIN: U18109DL1996PLC075132) is a Public company incorporated on 03 Jan 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 248781580.00.
ANGELIQUE INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANGELIQUE INTERNATIONAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANGELIQUE INTERNATIONAL LIMITED is 104-107, HEMKUNT TOWERS, 98, NEHRU PLACE,NEW DELHI,Delhi,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U18109DL1996PLC075132
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/03/1996
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	104-107, HEMKUNT TOWERS, 98, NEHRU PLACE,NEW DELHI,Delhi,India,000000

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	248781580
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANGELIQUE INTERNATIONAL LIMITED

Previous CIN

Previous CIN:

U18109DL1996PLC075132

Regulatory Filings for ANGELIQUE INTERNATIONAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ANGELIQUE INTERNATIONAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for ANGELIQUE INTERNATIONAL LIMITED

Obtain a detailed list of all legal cases that ANGELIQUE INTERNATIONAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANGELIQUE INTERNATIONAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANGELIQUE INTERNATIONAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ANGELIQUE INTERNATIONAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ANGELIQUE INTERNATIONAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	SUMIT JINDAL	Company Secretary	2021-11-29
00165614	AJAY KRISHNA GOYAL	Managing Director	1996-01-03
00128703	SANJAY KRISHNA GOYAL	Director	1996-01-03
00537981	PANKAJ GOYAL	CFO	2014-10-01
00537981	PANKAJ GOYAL	Whole-time director	2016-10-01
00977767	VIVEKANANDA BISWAL	Director	2024-09-27
01181675	SHAKHA SARAF	Director	2024-09-27
05179861	ARUN KUMAR	Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100930002	Open	05/29/2024	No Data Available
100925294	Open	04/30/2024	No Data Available
100694296	Open	10/19/2022	No Data Available
100590457	Open	06/30/2022	No Data Available
100314003	Closed	11/29/2019	02/29/2024
100331216	Closed	03/04/2020	05/21/2024
100331217	Closed	03/04/2020	05/21/2024
100345394	Closed	06/12/2020	07/26/2023
100357947	Closed	06/16/2020	08/01/2023
100402787	Closed	10/01/2020	07/26/2023
100305173	Open	11/15/2019	No Data Available
100104450	Closed	06/20/2017	07/29/2019
10392404	Closed	12/08/2012	11/14/2014
10072084	Closed	10/05/2007	07/25/2012
10163415	Open	06/02/2009	No Data Available
100354902	Closed	07/17/2020	04/03/2023
10034967	Closed	03/21/2006	08/26/2011
90050174	Closed	11/13/2003	09/13/2011
10567510	Closed	04/23/2015	05/05/2016
10563007	Closed	04/03/2015	04/22/2016
10504518	Closed	05/28/2014	04/29/2016
10493923	Closed	05/01/2014	12/02/2014
10452589	Closed	10/03/2013	10/31/2014
10417320	Closed	03/18/2013	08/14/2013
10360380	Closed	06/05/2012	09/26/2012
10332077	Closed	01/12/2012	04/28/2014
10282208	Closed	04/05/2011	08/07/2012
10271525	Closed	02/18/2011	04/30/2012
10174576	Closed	09/03/2009	06/23/2010
10148838	Closed	03/05/2009	04/16/2013
10340405	Closed	02/28/2012	10/25/2012
10136988	Closed	01/13/2009	04/21/2011
10387764	Closed	10/26/2012	08/23/2013
10069152	Closed	09/13/2007	03/14/2011
10413522	Closed	03/14/2013	05/08/2014
10340268	Closed	02/29/2012	04/16/2013
90050479	Closed	03/15/2004	08/25/2011
10328938	Closed	12/30/2011	10/14/2013
10482755	Closed	02/18/2014	11/05/2014
10470276	Closed	12/19/2013	08/07/2015
10268151	Closed	01/21/2011	05/24/2012
10205676	Closed	02/15/2010	11/24/2010
10186904	Closed	11/14/2009	09/26/2011
80015313	Closed	12/18/1998	09/05/2013
10070040	Closed	10/05/2007	09/18/2013
10548378	Closed	12/27/2014	04/26/2016
10146716	Closed	03/13/2009	09/10/2012
10575249	Closed	06/05/2015	04/26/2016

Prosecution Details of ANGELIQUE INTERNATIONAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ANGELIQUE INTERNATIONAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ANGELIQUE INTERNATIONAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ANGELIQUE INTERNATIONAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ANGELIQUE INTERNATIONAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ANGELIQUE INTERNATIONAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	104-107, HEMKUNT TOWERS, 98, NEHRU PLACE,NEW DELHI,Delhi,India,000000

Auditors of ANGELIQUE INTERNATIONAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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