Company Information

CIN
Status
Date of Incorporation
02 February 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Amit Chamaria
Amit Chamaria
Director
about 4 years ago
Krishnan Seshan Iyer
Krishnan Seshan Iyer
Director
almost 8 years ago
Debasish Banerjee
Debasish Banerjee
Director Appointed In Casual Vacancy
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director Appointed In Casual Vacancy
over 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

Registered Trademarks

Happy Banana Label Desai Agrifoods

[Class : 29] Dried And Cooked Fruits And Vegetables; Jellies, Jams; Compotes.[Class : 31] Fresh Fruits And Vegetables.[Class : 32] Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.

Happy Mango Desai Agrifoods

[Class : 29] Dried And Cooked Fruits And Vegetables; Jellies; Jams; Compotes.[Class : 31] Fresh Fruits And Vegetables.[Class : 32] Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.

Happy Pineapple Desai Agrifoods

[Class : 29] Dried And Cooked Fruits And Vegetables; Jellies; Jams; Compotes.[Class : 31] Fresh Fruits And Vegetables.[Class : 32] Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.
View +4 more Brands for Desai Agrifoods Private Limited.

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
Optional Attachment-(2)-25122020
Copy of Board or Shareholders? resolution-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-(1)-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Altered memorandum of association-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(2)-19122020
Copy of court order or NCLT or CLB or order by any other competent authority.-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form PAS-3-02122020_signed
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(1)-30112020
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020