Company Information

CIN
Status
Date of Incorporation
25 August 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
485,000
Authorised Capital
1,500,000

Directors

Gyan Kumar Agarwal
Gyan Kumar Agarwal
Managing Director
for almost 19 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for almost 19 years

Past Directors

Charges

0
24 April 2017
Kotak Mahindra Bank Limited
25 Crore
19 April 2007
Tamilnad Mercantile Bank Limited
24 Crore
15 April 1989
State Bank Of India
5 Lak
10 October 1988
Andhra Pradesh State Financial Co-op
10 Lak
24 April 2017
Others
0
19 April 2007
Tamilnad Mercantile Bank Limited
0
15 April 1989
State Bank Of India
0
10 October 1988
Andhra Pradesh State Financial Co-op
0
24 April 2017
Others
0
19 April 2007
Tamilnad Mercantile Bank Limited
0
15 April 1989
State Bank Of India
0
10 October 1988
Andhra Pradesh State Financial Co-op
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29072017
Form CHG-4-29072017_signed
Letter of the charge holder stating that the amount has been satisfied-23062017
Form CHG-4-23062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170623
Instrument(s) of creation or modification of charge;-23052017
Optional Attachment-(1)-23052017
Form CHG-1-23052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
Form MGT-14-14032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170314
Altered memorandum of association-11032017
Altered articles of association-11032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Form CHG-1-02022017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170202
Instrument(s) of creation or modification of charge;-27012017
Directors report as per section 134(3)-28092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016
List of share holders, debenture holders;-28092016

Frequently Asked Questions

What is the date of Dulichand food products private limited. incorporation?

Incorporation date of the company is 25 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Dulichand food products private limited. has appointed how many directors?

The appointed directors in the company are:

  • Gyan kumar agarwal
  • Sunil kumar agarwal