Company Information
CIN
Status
Date of Incorporation
30 May 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
174,124,240
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Damji Gala
Director
almost 10 years ago
almost 10 years ago
Sanjay Laxmichand Karani
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Spices Of All Kinds, Sauces, Mustard, Pepper, Vinegar, Ketch Up, Honey, Yeast, Treacle, Baking Powder, Custard Powder, Coffee, Tea, Flour And Preparation Made From Cereals, Ices, Ice Cream Mix All Being Goods Included In Class 30
[Class : 30] Spices Of All Kinds, Sauces, Mustard, Pepper, Vinegar, Ketch Up, Honey, Yeast, Treacle, Baking Powder, Custard Powder, Coffee, Tea, Flour And Preparation Made From Cereals, Ices, Ice Cream Mix All Being Goods Included In Class 30
[Class : 30] Spices Of All Kinds, Sauces, Mustard, Pepper, Vinegar, Ketch Up, Honey, Yeast, Treacle, Banking Powder, Custard Powder, Coffee, Tea, Flour And Preparation Made From Cereals, Ices, Ice Cream Mix All Being Goods
Included In Class 30
View +10 more Brands for Himadri Foods Limited.
Charges
15 June 2018
Shri Arihant Co-op. Bank Ltd.
10 Lak
08 March 2018
Axis Bank Limited
20 Lak
16 February 2018
Stci Finance Limited
25 Crore
25 June 2015
Rbl Bank Limited
15 Crore
07 February 2013
Central Bank Of India Limited
17 Crore
22 April 2010
Central Bank Of India
50 Lak
13 April 2015
Kotak Mahindra Bank Limited
13 Lak
26 October 2015
Shri Arihant Co-operative Bank Ltd
3 Crore
12 May 2011
The Shamrao Vithal Co-operative Bank Limited
1 Crore
08 December 2010
The Shamrao Vithal Co-op. Bank Ltd.
14 Crore
12 May 2011
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
25 August 2006
Central Bank Of India
6 Crore
24 April 2009
Central Bank Of India
1 Crore
22 April 2010
Central Bank Of India
25 Lak
26 December 2006
Shri Arihant Co-operative Bank Limited
25 Lak
31 March 2001
Shri Arihant Co-op. Bank Limite
30 Lak
31 March 2001
Shri Arihant Co-operative Bank Limited
30 Lak
Documents
Form AOC-4(XBRL)-09102020_signed
Approval letter of extension of financial year of AGM-08102020
XBRL document in respect Consolidated financial statement-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Proof of dispatch-02102020
Notice of resignation filed with the company-02102020
Form DIR-11-02102020_signed
Form DPT-3-10082020-signed
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Notice of resignation;-02072020
Notice of resignation;-07052020
Form DIR-12-07052020_signed
Evidence of cessation;-07052020
Form SH-7-19022020-signed
Form MGT-14-19022020-signed
Form MGT-14-13022020-signed
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(5)-13022020
Optional Attachment-(4)-13022020
Altered memorandum of association-13022020
Optional Attachment-(3)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered articles of association-13022020
Form PAS-3-04022020_signed
Optional Attachment-(2)-04022020
Altered memorandum of assciation;-04022020
Optional Attachment-(1)-04022020
Copy of Board or Shareholders? resolution-04022020