Company Information

CIN
U15300GJ2010PTC059928
Status
Date of Incorporation
19 March 2010
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sarfaraz Firozali Hudda
Sarfaraz Firozali Hudda
Director
for over 14 years
Gambhirbhai Rukhadbhai Dhandhal
Gambhirbhai Rukhadbhai Dhandhal
Director/Designated Partner
for over 1 year
Prakashkumar Mansukhbhai Chauhan
Prakashkumar Mansukhbhai Chauhan
Director/Designated Partner
for almost 12 years
Mahmad Pyarali Dharani
Mahmad Pyarali Dharani
Director/Designated Partner
for over 1 year

Past Directors

Rahishmahmad Abdulbhai Nathani
Rahishmahmad Abdulbhai Nathani
Additional Director
over 5 years ago
Aziz Zulfiquar Merchant
Aziz Zulfiquar Merchant
Director
almost 12 years ago
Dilnavaz Firozali Hudda
Dilnavaz Firozali Hudda
Director
about 12 years ago

Charges

1 Crore
27 July 2013
Axis Bank Limited
1 Crore
27 July 2013
Axis Bank Limited
0
27 July 2013
Axis Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-03012020-signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019

Frequently Asked Questions

When was the Dps foods private limited incorporated?

The Dps foods private limited was incorporated with ROC on 19 March 2010 as .

Where has the Dps foods private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 059928.

What is the E-filing status of the company?

The status of Dps foods private limited is Active.

Number of Key Management personnel of the Dps foods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dps foods private limited?

The appointed directors in the company are:

  • Mahmad pyarali dharani
  • Dilnavaz firozali hudda
  • Prakashkumar mansukhbhai chauhan
  • Rahishmahmad abdulbhai nathani
  • Gambhirbhai rukhadbhai dhandhal
  • Sarfaraz firozali hudda
  • Aziz zulfiquar merchant