DFM FOODS LIMITED

As on: 27-Sep-2020

Summary

   DFM FOODS LIMITED is a Public company incorporated on 17/03/1993 and its registered office is in Delhi. DFM FOODS LIMITED’s authorized share capital is 150,000,000 INR and its paid up capital is 100,541,760 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi.

   The Corporate Identification Number(CIN) of DFM FOODS LIMITED is L15311DL1993PLC052624, its registration Number is 052624 and its D&B D-U-N-S® Number is 86-XXX-3985.

   The listing status of DFM FOODS LIMITED is Active. The Registered Address of DFM FOODS LIMITED is 8377, ROSHANARA ROAD DELHI DL 110007 IN.

Authorised Capital(INR)
150,000,000

CIN.

L15311DL1993PLC052624

ROC Code

RoC-Delhi

Date of Incorporation

17/03/1993

D&B D-U-N-S® Number

86-XXX-3985

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

150,000,000

Paid up Capital( INR)

100,541,760

Number of Members

0

Registered Address

8377, ROSHANARA ROAD DELHI DL 110007 IN

Email Id

raju.tomer@dfmfoods.com

Whether Listed or not

Listed

Last AGM

13/08/2019

Last Balance Sheet

31/03/2019

Registration Number

052624

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 49

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
HDFC BANK LIMITED Movable property (not being pledge) 11,000,000 14/03/2008 - closed
PUNAJB & SIND BANK Movable property (not being pledge) 39,500,000 19/04/2002 03/01/2003 closed
HDFC BANK LIMITED Motor Vehicle (Hypothecation) 18,000,000 24/10/2016 - closed
HDFC BANK LIMITED Motor Vehicle (Hypothecation) 5,400,000 29/08/2016 - closed
PUNJAB & SIND BANK Motor Vehicle (Hypothecation) 575,000 18/11/2017 - closed
Karnataka Bank Ltd Immovable property or any interest therein; Movable property (not being pledge) 141,000,000 07/06/2018 - open
Karnataka Bank Ltd Immovable property or any interest therein; Movable property (not being pledge) 280,000,000 21/09/2016 - open
Karnataka Bank Ltd Immovable property or any interest therein; Movable property (not being pledge) 31,500,000 30/03/2015 - open
Karnataka Bank Ltd Immovable property or any interest therein; Movable property (not being pledge) 31,600,000 11/03/2015 - closed
H.D.F.C. BANK LTD Immovable property or any interest therein; Movable property (not being pledge) 60,000,000 11/04/2005 - closed
Karnataka Bank Ltd Immovable property or any interest therein; Movable property (not being pledge) 68,000,000 20/03/2015 - open
Punjab & Sind Bank Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 30,000,000 03/02/2018 - open
Punjab & Sind Bank Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 40,000,000 25/03/2013 - closed
Karnataka Bank Ltd Immovable property or any interest therein; Book debts; Movable property (not being pledge) 20,000,000 07/06/2018 - open
Karnataka Bank Ltd Immovable property or any interest therein; Book debts; Movable property (not being pledge) 20,000,000 11/03/2015 27/02/2020 open
Karnataka Bank Ltd Immovable property or any interest therein; Book debts; Movable property (not being pledge) 20,000,000 13/11/2017 - closed
Punjab & Sind Bank Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 185,000,000 11/12/2015 - open
Punjab & Sind Bank Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 280,000,000 08/09/2016 - open
Punjab & Sind Bank Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 465,000,000 27/04/2011 - closed
HDFC BANK LIMITED Immovable property or any interest therein 11,000,000 03/06/2010 - closed
HDFC BANK LIMITED Immovable property or any interest therein 150,000,000 22/11/2007 - closed
Punjab & Sind Bank Floating charge; Movable property (not being pledge) 18,000,000 07/12/2012 - closed
HDFC BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 30,000,000 11/04/2007 - closed
HDFC BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 50,000,000 18/10/2007 - closed
HDFC BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 70,000,000 27/05/2008 - closed
Punjab & Sind Bank 11,100,000 25/06/2009 10/07/2009 closed
KARNATAKA BANK LTD 140,000,000 22/04/2006 - closed
HDFC BANK LIMITED 150,000,000 11/04/2007 - closed
KARNATAKA BANK LTD 2,200,000 25/05/2006 - closed
YES BANK LIMITED 20,000,000 08/11/2012 11/03/2013 closed
KARANATAKA BANK LTD 3,300,000 21/03/2005 - closed
YES BANK LIMITED 40,000,000 09/11/2012 11/03/2013 closed
Punjab & Sind Bank 90,000,000 25/06/2009 10/07/2009 closed
Punjab & Sind Bank 95,000,000 25/06/2009 07/12/2012 open
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00265887 HEMANT NERURKAR MADHUSUDAN Director 14/01/2020 07/08/2020
00396716 MANU ANAND Director 14/01/2020 16/01/2021
00466197 ANIL KUMAR CHANANA Director 14/01/2020 23/08/2020
07225237 VIJAYANAGARAM RAJESH LAKSHIMIPATHY Director 14/01/2020 28/02/2020
07350808 SAHIL DILIP DALAL Director 14/01/2020 03/08/2020
07486454 LAGAN SHASTRI Managing Director 22/01/2020 02/09/2022
07556685 DIPALI HEMANT SHETH Director 14/01/2020 05/10/2020
XXXXXXXXXX DAVINDER DOGRA 02/03/2015 04/03/2015
XXXXXXXXXX RAJU SINGH TOMER 10/02/2016 17/08/2022

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
2