NORTH END FOODS MARKETING PRIVATE LIMITED

As on: 27-Sep-2020
Authorised Capital(INR)
5,000,000

CIN.

U74999DL2003PTC122939

ROC Code

RoC-Delhi

Date of Incorporation

05/11/2003

D&B D-U-N-S® Number

87-XXX-8348

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

5,000,000

Paid up Capital( INR)

4,496,360

Number of Members

0

Registered Address

4067, NAYA BAZAR, CENTRAL DELHI DELHI DL 110006 IN

Email Id

sunny.m@nefm-india.com

Whether Listed or not

Unlisted

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

122939

Report Type

Price

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

No. of search on company

Total Searches: 34

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Axis Bank Limited Pledge of warehouse receipts/storage receipts 250,000,000 25/02/2019 04/03/2020 open
HDFC BANK LIMITED Movable property (not being pledge) 225,000,000 24/11/2017 - open
IDBI Bank Limited Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 1 P/P ON All CA&FA. Exclusive FDR of Rs.2.55 Crore 300,000,000 02/02/2017 02/02/2017 open
YES BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 100,000,000 05/09/2014 - closed
HDFC BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 75,000,000 24/11/2017 - open
DBS Bank Ltd Book debts; Floating charge 200,000,000 27/11/2015 - closed
IndusInd Bank Ltd AGRICULTURAL COMMODITIES 200,000,000 16/08/2019 - open
ICICI BANK LIMITED 250,000,000 03/02/2012 27/06/2014 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00422796 SANDEEP SINGHAL Director 19/05/2010 05/03/2021
01327753 SANDEEP SABHARWAL Managing Director 10/02/2005 28/09/2020
02018124 DHANPAL ARVIND JHAVERI Director 04/05/2016 15/09/2022
02518926 SARAH DJARI Director 10/03/2017 02/10/2020
02774749 RAHUL RAI Director 05/08/2019 15/04/2020
06505117 SUBEER SANDEEP MONGA Director 24/02/2016 31/08/2022
07298703 JOHN TYLER DAY Director 26/09/2015 20/08/2021
07658841 SHARAD SATYANARAYAN MALPANI Director 28/10/2016 15/11/2018

Company network based on common directorship

Corporate Family Connections