Company Information

CIN
U63020GJ1999PTC035377
Status
Date of Incorporation
02 February 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
636,935,430
Authorised Capital
700,000,000

Directors

Ankur Tripathi
Ankur Tripathi
Director/Designated Partner
for about 1 year
Hirenkumar Dineshbhai Tanna
Hirenkumar Dineshbhai Tanna
Director/Designated Partner
for about 1 year
Sriraman Raghuraman
Sriraman Raghuraman
Director
for about 13 years
Umesh Chandra Sarangi
Umesh Chandra Sarangi
Casual Vacancy Director
for over 12 years
Anup Karwa
Anup Karwa
Director/Designated Partner
for almost 2 years
Martin Hans Wittwer
Martin Hans Wittwer
Director/Designated Partner
for about 1 year
Ajitkumar Jayantilal Desai
Ajitkumar Jayantilal Desai
Director/Designated Partner
for over 1 year

Past Directors

Amit Chamaria
Amit Chamaria
Director
almost 4 years ago
Krishnan Seshan Iyer
Krishnan Seshan Iyer
Director
over 7 years ago
Debasish Banerjee
Debasish Banerjee
Director Appointed In Casual Vacancy
about 10 years ago
Sanjay Gupta
Sanjay Gupta
Director Appointed In Casual Vacancy
about 10 years ago
Stephan Rietiker
Stephan Rietiker
Director Appointed In Casual Vacancy
almost 13 years ago
Ronjeet Singh Pal
Ronjeet Singh Pal
Director Appointed In Casual Vacancy
almost 13 years ago
Guy Roland Goves
Guy Roland Goves
Director
about 13 years ago
Somnath Annasaheb Patil
Somnath Annasaheb Patil
Director
about 13 years ago
Pankaj Khandelwal
Pankaj Khandelwal
Director
over 18 years ago

Charges

53 Lak
23 March 2015
Icici Bank Limited
6 Crore
26 May 2014
Icici Bank Limited
7 Crore
16 December 2004
State Bank Of Saurashtra
2 Crore
17 February 2003
Icici Bank Ltd.
40 Lak
29 April 2021
Hdfc Bank Limited
14 Lak
13 April 2021
Hdfc Bank Limited
14 Lak
17 November 2020
Hdfc Bank Limited
25 Lak
28 October 2021
Others
0
29 June 2022
Hdfc Bank Limited
0
28 October 2021
Others
0
11 November 2021
Hdfc Bank Limited
0
16 December 2004
State Bank Of Saurashtra
0
29 April 2021
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
23 March 2015
Icici Bank Limited
0
26 May 2014
Icici Bank Limited
0
17 February 2003
Icici Bank Ltd.
0
28 October 2021
Others
0
29 June 2022
Hdfc Bank Limited
0
28 October 2021
Others
0
11 November 2021
Hdfc Bank Limited
0
16 December 2004
State Bank Of Saurashtra
0
29 April 2021
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
23 March 2015
Icici Bank Limited
0
26 May 2014
Icici Bank Limited
0
17 February 2003
Icici Bank Ltd.
0

Documents

Form INC-28-06012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
Optional Attachment-(1)-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Optional Attachment-(2)-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(1)-22122020
Optional Attachment-(4)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-19122020
Altered memorandum of association-19122020
Optional Attachment-(2)-19122020

Frequently Asked Questions

What is the date of Desai agrifoods private limited incorporation?

Incorporation date of the company is 02 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Desai agrifoods private limited has appointed how many directors?

The appointed directors in the company are:

  • Sriraman raghuraman
  • Somnath annasaheb patil
  • Ronjeet singh pal
  • Ajitkumar jayantilal desai
  • Sanjay gupta
  • Guy roland goves
  • Krishnan seshan iyer
  • Debasish banerjee
  • Umesh chandra sarangi
  • Pankaj khandelwal
  • Stephan rietiker
  • Anup karwa
  • Ankur tripathi
  • Martin hans wittwer
  • Amit chamaria
  • Hirenkumar dineshbhai tanna