Company Information

CIN
U15133HR2004PTC041215
Status
Date of Incorporation
06 September 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Luis Francisco Alejandro
Luis Francisco Alejandro
Director/Designated Partner
for over 15 years
Mahesh Venkatesh Kanchan
Mahesh Venkatesh Kanchan
Director/Designated Partner
for over 1 year
Rajan Bharti Mittal
Rajan Bharti Mittal
Director/Designated Partner
for over 1 year
Sunil Bharti Mittal
Sunil Bharti Mittal
Director/Designated Partner
for over 1 year
Manoj Kumar Kohli
Manoj Kumar Kohli
Director
for about 10 years
Inderjit Walia
Inderjit Walia
Director
for over 15 years
Sanjay Nandrajog
Sanjay Nandrajog
Director
for over 14 years
Yogesh Bellani
Yogesh Bellani
Wholetime Director
for over 9 years
Rahul Bhatnagar
Rahul Bhatnagar
Additional Director
for about 9 years
Harjeet Singh Kohli
Harjeet Singh Kohli
Director/Designated Partner
for over 1 year
Ramit Bharti Mittal
Ramit Bharti Mittal
Director/Designated Partner
for about 3 years
Rolando Cortes Gapud
Rolando Cortes Gapud
Director/Designated Partner
for over 16 years
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director/Designated Partner
for over 1 year

Past Directors

Prakash Madhava Nene
Prakash Madhava Nene
Alternate Director
over 16 years ago
Joselito Jr Dee Campos
Joselito Jr Dee Campos
Additional Director
about 17 years ago

Charges

188 Crore
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
Form MSME FORM I-30102020_signed
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
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
Copy of the resolution for alteration of capital;-19072020
Altered memorandum of assciation;-19072020
Optional Attachment-(1)-19072020
Form GNL-2-17072020-signed
Optional Attachment-(1)-08072020
Altered memorandum of assciation;-08072020
Copy of the resolution for alteration of capital;-08072020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624

Frequently Asked Questions

What is the date of Del monte foods private limited incorporation?

Incorporation date of the company is 06 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Del monte foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan bharti mittal
  • Rakesh bharti mittal
  • Sunil bharti mittal
  • Manoj kumar kohli
  • Inderjit walia
  • Sanjay nandrajog
  • Prakash madhava nene
  • Rolando cortes gapud
  • Joselito jr dee campos
  • Luis francisco alejandro
  • Rahul bhatnagar
  • Yogesh bellani
  • Harjeet singh kohli
  • Ramit bharti mittal
  • Mahesh venkatesh kanchan