Company Information

CIN
L15400GJ1990PLC014265
Status
Date of Incorporation
27 August 1990
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
223,510,000
Authorised Capital
250,000,000

Directors

Pheroze Kersasp Mistry
Pheroze Kersasp Mistry
Director/Designated Partner
for about 1 year
Arjuun Guuha
Arjuun Guuha
Director/Designated Partner
for almost 1 year
Shardul Arvind Doshi
Shardul Arvind Doshi
Cfo
for over 4 years
Alpana Sanjay Dangi
Alpana Sanjay Dangi
Director/Designated Partner
for 11 months
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director/Designated Partner
for over 1 year
Shalaka Swapnil Ovalekar
Shalaka Swapnil Ovalekar
Director/Designated Partner
for 12 months
Darius Erach Udwadia
Darius Erach Udwadia
Director
for about 24 years
Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
Director
for over 7 years
Ashok Hariram Thakkar
Ashok Hariram Thakkar
Wholetime Director
for about 16 years
Yasir Juzer Varawala
Yasir Juzer Varawala
Director
for about 24 years
Jay Mahendra Mehta
Jay Mahendra Mehta
Director/Designated Partner
for over 1 year
Vikram Shamsunder Munshi
Vikram Shamsunder Munshi
Director
for about 24 years
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
for over 16 years
Deepa Misra Harris
Deepa Misra Harris
Director/Designated Partner
for over 4 years
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
for over 1 year
Bimal Ramesh Thakkar
Bimal Ramesh Thakkar
Director/Designated Partner
for over 2 years

Past Directors

Anish Sushil Jhaveri
Anish Sushil Jhaveri
Cfo(kmp)
about 6 years ago
Amit Ramesh Bathia
Amit Ramesh Bathia
Company Secretary
almost 15 years ago
Bhavesh Ramesh Thakkar
Bhavesh Ramesh Thakkar
Whole Time Director
about 16 years ago
Ramesh Hariram Thakkar
Ramesh Hariram Thakkar
Whole Time Director
about 16 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
about 19 years ago
Nipun Shah
Nipun Shah
Director
about 24 years ago

Charges

150 Crore
14 September 1996
State Bank Of Hyderabad
41 Crore
19 June 1996
State Bank Of Hyderabad
33 Crore
19 June 1996
State Bank Of Hyderabad
33 Crore
19 June 1996
State Bank Of Hyderabad
33 Crore
08 June 1994
Bank Of Baroda
25 Lak
22 April 1994
Bank Of Baroda
1 Crore
12 April 1994
State Bank Of Bikaner & Jaipur Ind. Finance Branch
1 Crore
16 March 1993
State Bank Of Hyderabad
5 Crore
05 January 1993
Bank Of Baroda
1 Crore
03 November 1952
State Bank Of Hyderabad
3 Crore
01 June 2015
Icici Bank Limited
40 Lak
21 November 2016
Icici Bank Limited
10 Lak
30 December 2014
Bmw India Financial Services Private Limited
35 Lak
07 February 2013
Hdfc Bank Limited
10 Lak
20 April 2015
Bmw India Financial Services Private Limited
40 Lak
21 December 2009
Kotak Mahindra Prime Limited
52 Lak
18 June 1993
Bank Of Baroda
1 Crore
05 August 1995
Bank Of Baorda
8 Crore
22 April 1994
Bank Of Baorda
1 Crore
05 January 1993
Bank Of Baorda
1 Crore
06 January 1992
Bank Of Baroda
50 Lak
08 June 1994
Bank Of Baroda
25 Lak
18 August 2004
Bank Of Baroda
75 Lak
26 March 2004
Bank Of Baroda
75 Lak
28 March 2005
Bank Of Baroda
75 Lak
21 May 1992
State Bank Of Hyderabad
75 Lak
03 November 1992
State Bank Of Hyderabad
3 Crore
21 May 1992
State Bank Of Hyderabad
75 Lak
03 November 1992
State Bank Of Hyderabad
3 Crore
03 January 2007
State Bank Of Hyderabad
1 Crore
16 March 2001
Central Bank Of India
55 Lak
27 March 2006
Bank Of Baroda
8 Crore
21 May 1994
State Bank Of Bikaner & Jaipur
50 Lak
20 June 1995
Expoet Import Bank Of India
8 Crore
14 September 1996
State Bank Of India
0
19 June 1996
State Bank Of Hyderabad
0
19 June 1996
State Bank Of Hyderabad
0
19 June 1996
State Bank Of Hyderabad
0
12 April 1994
State Bank Of Bikaner & Jaipur Ind. Finance Branch
0
27 March 2006
Bank Of Baroda
0
05 January 1993
Bank Of Baorda
0
21 November 2016
Others
0
21 May 1992
State Bank Of Hyderabad
0
07 February 2013
Hdfc Bank Limited
0
05 January 1993
Bank Of Baroda
0
22 April 1994
Bank Of Baroda
0
21 May 1994
State Bank Of Bikaner & Jaipur
0
03 January 2007
State Bank Of Hyderabad
0
20 April 2015
Bmw India Financial Services Private Limited
0
03 November 1952
State Bank Of Hyderabad
0
06 January 1992
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0
08 June 1994
Bank Of Baroda
0
20 June 1995
Expoet Import Bank Of India
0
16 March 1993
State Bank Of Hyderabad
0
03 November 1992
State Bank Of Hyderabad
0
16 March 2001
Central Bank Of India
0
05 August 1995
Bank Of Baorda
0
22 April 1994
Bank Of Baorda
0
18 June 1993
Bank Of Baroda
0
21 May 1992
State Bank Of Hyderabad
0
26 March 2004
Bank Of Baroda
0
18 August 2004
Bank Of Baroda
0
03 November 1992
State Bank Of Hyderabad
0
01 June 2015
Icici Bank Limited
0
30 December 2014
Bmw India Financial Services Private Limited
0
21 December 2009
Kotak Mahindra Prime Limited
0
08 June 1994
Bank Of Baroda
0
14 September 1996
State Bank Of India
0
19 June 1996
State Bank Of Hyderabad
0
19 June 1996
State Bank Of Hyderabad
0
19 June 1996
State Bank Of Hyderabad
0
12 April 1994
State Bank Of Bikaner & Jaipur Ind. Finance Branch
0
27 March 2006
Bank Of Baroda
0
05 January 1993
Bank Of Baorda
0
21 November 2016
Others
0
21 May 1992
State Bank Of Hyderabad
0
07 February 2013
Hdfc Bank Limited
0
05 January 1993
Bank Of Baroda
0
22 April 1994
Bank Of Baroda
0
21 May 1994
State Bank Of Bikaner & Jaipur
0
03 January 2007
State Bank Of Hyderabad
0
20 April 2015
Bmw India Financial Services Private Limited
0
03 November 1952
State Bank Of Hyderabad
0
06 January 1992
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0
08 June 1994
Bank Of Baroda
0
20 June 1995
Expoet Import Bank Of India
0
16 March 1993
State Bank Of Hyderabad
0
03 November 1992
State Bank Of Hyderabad
0
16 March 2001
Central Bank Of India
0
05 August 1995
Bank Of Baorda
0
22 April 1994
Bank Of Baorda
0
18 June 1993
Bank Of Baroda
0
21 May 1992
State Bank Of Hyderabad
0
26 March 2004
Bank Of Baroda
0
18 August 2004
Bank Of Baroda
0
03 November 1992
State Bank Of Hyderabad
0
01 June 2015
Icici Bank Limited
0
30 December 2014
Bmw India Financial Services Private Limited
0
21 December 2009
Kotak Mahindra Prime Limited
0
08 June 1994
Bank Of Baroda
0

Documents

Form MGT-14-04012021_signed
Form DIR-12-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Form BEN - 2-19122020_signed
Declaration under section 90-18122020
Form BEN - 2-14122020_signed
Declaration under section 90-11122020
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form BEN - 2-12112020_signed
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-11112020
Form BEN - 2-07112020_signed
Declaration under section 90-06112020
Declaration under section 90-04112020

Frequently Asked Questions

What is the incorporation date of the Adf foods limited?

Incorporation date of the company is 27 August 1990 .

What is the state of the Adf foods limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Adf foods limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adf foods limited?

Adf foods limited has appointed 22 of directors.

Who are the appointed Directors in Adf foods limited?

The appointed directors in the company are:

  • Naresh lakshman singh kothari
  • Pheroze kersasp mistry
  • Jay mahendra mehta
  • Vikram shamsunder munshi
  • Darius erach udwadia
  • Bimal ramesh thakkar
  • Shardul arvind doshi
  • Chandir gobind gidwani
  • Ravinder kumar jain
  • Sanjay soumitra dangi
  • Alpana sanjay dangi
  • Deepa misra harris
  • Viren ajitkumar merchant
  • Yasir juzer varawala
  • Ashok hariram thakkar
  • Ramesh hariram thakkar
  • Nipun shah
  • Bhavesh ramesh thakkar
  • Amit ramesh bathia
  • Shalaka swapnil ovalekar
  • Arjuun guuha
  • Anish sushil jhaveri