Company Information
CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
3,910,367,460
Authorised Capital
4,300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Venkatesh Kanchan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harjeet Singh Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Bharti Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Bharti Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajan Bharti Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramit Bharti Mittal
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Bhatnagar
Additional Director
over 9 years ago
over 9 years ago
Yogesh Bellani
Wholetime Director
over 9 years ago
over 9 years ago
Manoj Kumar Kohli
Director
over 10 years ago
over 10 years ago
Sanjay Nandrajog
Director
over 14 years ago
over 14 years ago
Luis Francisco Alejandro
Director/Designated Partner
over 15 years ago
over 15 years ago
Inderjit Walia
Director
over 15 years ago
over 15 years ago
Rolando Cortes Gapud
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Prakash Madhava Nene
Alternate Director
over 16 years ago
over 16 years ago
Joselito Jr Dee Campos
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Dried Fruits; Dried Fruits Mixes; Snack Mixes Consisting Of Dehydrated Fruit And Processed Nuts; Olive Oil (For Food); Extra Virgin Olive Oil For Food; Edible Oils And Fats.[Class : 30] Pasta; Sauces; Savory Sauces Used As Condiments; Savory Sauces; Ketchup; Tomato Ketchup; Mayonnaise.
[Class : 32] Fruit Drinks And Fruit Juices.
[Class : 32] Fruit Drinks And Fruit Juices.
View +18 more Brands for Del Monte Foods Private Limited.
Charges
16 February 2018
Kotak Mahindra Bank Limited
45 Crore
23 January 2018
Axis Bank Limited
62 Crore
22 July 2014
Yes Bank Limited
20 Crore
27 April 2011
Yes Bank Limited
20 Crore
19 February 2010
Hdfc Bank Limited
61 Crore
30 March 2006
Hdfc Bank Limited
61 Crore
09 December 2015
Idfc Bank Limited
25 Crore
20 September 2006
Icici Bank Limited
18 Lak
23 January 2012
Idfc Bank Limited
25 Crore
23 January 2012
Idfc Bank Limited
100 Crore
24 May 2012
Idfc Bank Limited
125 Crore
28 June 2013
Yes Bank Limited
10 Crore
16 August 2010
Hdfc Bank Limited
25 Crore
15 September 2022
Others
0
15 September 2022
Others
0
14 June 2022
Others
0
31 December 2021
Others
0
23 January 2018
Axis Bank Limited
0
16 February 2018
Others
0
19 February 2010
Hdfc Bank Limited
0
27 April 2011
Yes Bank Limited
0
23 January 2012
Others
0
30 March 2006
Hdfc Bank Limited
0
24 May 2012
Others
0
22 July 2014
Yes Bank Limited
0
23 January 2012
Others
0
20 September 2006
Others
0
28 June 2013
Yes Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
09 December 2015
Idfc Bank Limited
0
15 September 2022
Others
0
15 September 2022
Others
0
14 June 2022
Others
0
31 December 2021
Others
0
23 January 2018
Axis Bank Limited
0
16 February 2018
Others
0
19 February 2010
Hdfc Bank Limited
0
27 April 2011
Yes Bank Limited
0
23 January 2012
Others
0
30 March 2006
Hdfc Bank Limited
0
24 May 2012
Others
0
22 July 2014
Yes Bank Limited
0
23 January 2012
Others
0
20 September 2006
Others
0
28 June 2013
Yes Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
09 December 2015
Idfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4(XBRL)-25082020-signed
Optional Attachment-(1)-22082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Form SH-7-21072020-signed
Optional Attachment-(1)-19072020
Altered memorandum of assciation;-19072020
Copy of the resolution for alteration of capital;-19072020
Form GNL-2-17072020-signed
Copy of the resolution for alteration of capital;-08072020
Altered memorandum of assciation;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MSME FORM I-30042020_signed
Interest in other entities;-23042020
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Notice of resignation;-23042020
Form DPT-3-03032020-signed
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
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.-14022020