Company Information

CIN
U15203PB1995PTC015594
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,895,000
Authorised Capital
30,000,000

Directors

Sahib Dhiman
Sahib Dhiman
Director/Designated Partner
for over 4 years
Meenal Dhiman
Meenal Dhiman
Director/Designated Partner
for over 4 years

Past Directors

Amrinder Singh Dhiman
Amrinder Singh Dhiman
Managing Director
almost 30 years ago
Gurbachan Singh Dhiman
Gurbachan Singh Dhiman
Whole Time Director
almost 30 years ago

Charges

9 Crore
21 March 2014
Bank Of India
1 Crore
10 December 2011
Bank Of India
1 Crore
27 September 2003
Bank Of India
4 Crore
12 December 1997
Bank Of India
50 Lak
04 June 2001
Bank Of India
2 Lak
12 December 1997
Bank Of India
3 Lak
12 December 1997
Bank Of India
24 Lak
11 February 2005
Bank Of India
48 Lak
04 June 2001
Bank Of India
37 Lak
11 February 2003
Bank Of India
48 Lak
06 May 2003
Bank Of India
1 Crore
25 March 2021
Hdfc Bank Limited
19 Lak
16 February 2021
Hdfc Bank Limited
24 Lak
16 August 2019
Bank Of India
10 Lak
02 September 2022
Bank Of India
18 Lak
02 September 2022
Bank Of India
0
16 August 2019
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
27 September 2003
Bank Of India
0
11 February 2003
Bank Of India
0
11 February 2005
Bank Of India
0
04 June 2001
Bank Of India
0
12 December 1997
Bank Of India
0
06 May 2003
Bank Of India
0
12 December 1997
Bank Of India
0
10 December 2011
Bank Of India
0
12 December 1997
Bank Of India
0
04 June 2001
Bank Of India
0
21 March 2014
Bank Of India
0
02 September 2022
Bank Of India
0
16 August 2019
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
27 September 2003
Bank Of India
0
11 February 2003
Bank Of India
0
11 February 2005
Bank Of India
0
04 June 2001
Bank Of India
0
12 December 1997
Bank Of India
0
06 May 2003
Bank Of India
0
12 December 1997
Bank Of India
0
10 December 2011
Bank Of India
0
12 December 1997
Bank Of India
0
04 June 2001
Bank Of India
0
21 March 2014
Bank Of India
0

Documents

Optional Attachment-(1)-05062020
Interest in other entities;-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Evidence of cessation;-19052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form DPT-3-15112019-signed
Form ADT-1-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of written consent given by auditor-23102019

Frequently Asked Questions

What is the date of Dhiman foods pvt ltd incorporation?

Incorporation date of the company is 09 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Dhiman foods pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gurbachan singh dhiman
  • Amrinder singh dhiman
  • Meenal dhiman
  • Sahib dhiman