Company Information

CIN
U15312DL2005PTC139164
Status
Date of Incorporation
29 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
630,970,740
Authorised Capital
700,000,000

Directors

Rakesh Sharma Kumar
Rakesh Sharma Kumar
Director/Designated Partner
for about 10 years
Prakash Radheshyam Mishra
Prakash Radheshyam Mishra
Director/Designated Partner
for about 10 years
Prakash Singh
Prakash Singh
Director/Designated Partner
for about 10 years
Deshdeepak .
Deshdeepak .
Additional Director
for about 10 years

Past Directors

Ratti Ram Mainh
Ratti Ram Mainh
Additional Director
about 10 years ago
Dheeraj Kumar Sachdeva
Dheeraj Kumar Sachdeva
Company Secretary
over 11 years ago
Sai Chandrasekhar
Sai Chandrasekhar
Additional Director
over 11 years ago
Rahul Raisurana
Rahul Raisurana
Director
about 13 years ago
Namit Arora
Namit Arora
Director
about 13 years ago
Sonika Jain
Sonika Jain
Company Secretary
over 17 years ago
Virkaran Awasty
Virkaran Awasty
Managing Director
over 19 years ago
Vikram Hari Awasty
Vikram Hari Awasty
Director
over 19 years ago
Vijay Kumar Awasty
Vijay Kumar Awasty
Director
over 19 years ago

Charges

1,301 Crore
09 September 2013
Bank Of India
5 Crore
10 November 2012
Export-import Bank Of India
30 Crore
30 July 2012
Reliance Asset Reconstruction Company Limited
110 Crore
09 May 2012
Standard Chartered Bank
36 Crore
29 September 2011
Dbs Bank Ltd.
67 Crore
16 September 2011
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
25 April 2011
Export Import Bank Of India
20 Crore
11 November 2010
Allahabad Bank
8 Crore
05 June 2010
Bank Of Baroda
10 Crore
24 December 2009
Bank Of India (lead Bank)
545 Crore
11 November 2009
Bank Of Baroda
10 Crore
11 November 2009
Bank Of Baroda
40 Crore
05 November 2009
Punjab National Bank
5 Crore
05 November 2009
Punjab National Bank
50 Crore
23 October 2009
Allahabad Bank
123 Crore
23 September 2008
Reliance Capital Ltd
5 Crore
22 August 2007
Bank Of India
185 Crore
27 September 2008
3i Infotech Trusteeship Services Limited
30 Crore
30 July 2009
The Hongkong And Shanghai Banking Corporation Limited
99 Crore
02 November 2007
The Hongkong And Shanghai Banking Corporation Limited
99 Crore
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
99 Crore
05 July 2006
The Hongkong And Shanghai Banking Corporation Limited
99 Crore
22 August 2007
Bank Of India
0
30 July 2012
Reliance Asset Reconstruction Company Limited
0
09 May 2012
Standard Chartered Bank
0
29 September 2011
Dbs Bank Ltd.
0
16 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2011
Export Import Bank Of India
0
24 December 2009
Bank Of India (lead Bank)
0
05 June 2010
Bank Of Baroda
0
02 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
05 July 2006
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2013
Bank Of India
0
27 September 2008
3i Infotech Trusteeship Services Limited
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2012
Export-import Bank Of India
0
11 November 2010
Allahabad Bank
0
11 November 2009
Bank Of Baroda
0
05 November 2009
Punjab National Bank
0
05 November 2009
Punjab National Bank
0
23 October 2009
Allahabad Bank
0
30 July 2009
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2008
Reliance Capital Ltd
0
11 November 2009
Bank Of Baroda
0
22 August 2007
Bank Of India
0
30 July 2012
Reliance Asset Reconstruction Company Limited
0
09 May 2012
Standard Chartered Bank
0
29 September 2011
Dbs Bank Ltd.
0
16 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2011
Export Import Bank Of India
0
24 December 2009
Bank Of India (lead Bank)
0
05 June 2010
Bank Of Baroda
0
02 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
05 July 2006
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2013
Bank Of India
0
27 September 2008
3i Infotech Trusteeship Services Limited
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2012
Export-import Bank Of India
0
11 November 2010
Allahabad Bank
0
11 November 2009
Bank Of Baroda
0
05 November 2009
Punjab National Bank
0
05 November 2009
Punjab National Bank
0
23 October 2009
Allahabad Bank
0
30 July 2009
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2008
Reliance Capital Ltd
0
11 November 2009
Bank Of Baroda
0

Documents

Acknowledgement received from company-10052016
Form_DIR-11-filled-signed-pre_SHIWANI45_20160510114624.pdf-10052016
Proof of dispatch-10052016
Notice of resignation filed with the company-10052016
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Form DIR-11-101015.OCT
Form DIR-11-120915.OCT
Form DIR-11-110915.OCT
Form DIR-12-100915.OCT
Evidence of cessation-090915.PDF
Form MR-1-210815-230615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210815.PDF
Copy of Board Resolution-210815.PDF
Form MGT-14-130815.OCT
Form AOC-5-130815.PDF
Letter of Appointment-130815.PDF
Copy of Board Resolution-130815.PDF
Copy of resolution-130815.PDF
Optional Attachment 1-130815.PDF

Frequently Asked Questions

When was the Bush foods overseas private limited incorporated?

The Bush foods overseas private limited was incorporated with ROC on 29 July 2005 as .

Where has the Bush foods overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 139164.

What is the E-filing status of the company?

The status of Bush foods overseas private limited is Under Liquidation.

Number of Key Management personnel of the Bush foods overseas private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Bush foods overseas private limited?

The appointed directors in the company are:

  • Vijay kumar awasty
  • Namit arora
  • Prakash radheshyam mishra
  • Sonika jain
  • Vikram hari awasty
  • Sai chandrasekhar
  • Rahul raisurana
  • Virkaran awasty
  • Prakash singh
  • Rakesh sharma kumar
  • Deshdeepak .
  • Ratti ram mainh
  • Dheeraj kumar sachdeva