Company Information

CIN
U15134MH2002PTC134855
Status
Date of Incorporation
08 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,450,000
Authorised Capital
5,500,000

Directors

Sameer Dilip Thakkar
Sameer Dilip Thakkar
Director/Designated Partner
for about 10 years
Dilip Hariram Thakkar
Dilip Hariram Thakkar
Director/Designated Partner
for about 17 years
Manoj Dilip Thakkar
Manoj Dilip Thakkar
Director/Designated Partner
for over 1 year
Priti Dilip Thakkar
Priti Dilip Thakkar
Director/Designated Partner
for almost 23 years

Past Directors

Charges

17 Crore
28 July 2018
Capital First Limited
3 Crore
30 May 2018
Deutsche Bank Ag
2 Crore
30 June 2017
Deutsche Bank Ag
7 Crore
20 November 2015
Kotak Mahindra Bank Limited
4 Crore
18 August 2010
Bank Of Baroda
2 Crore
17 September 2010
Bank Of Baroda
2 Crore
27 February 2022
Others
0
24 November 2021
Standard Chartered Bank
0
30 June 2017
Others
0
28 July 2018
Others
0
30 May 2018
Others
0
20 November 2015
Kotak Mahindra Bank Limited
0
17 September 2010
Bank Of Baroda
0
18 August 2010
Bank Of Baroda
0
27 February 2022
Others
0
24 November 2021
Standard Chartered Bank
0
30 June 2017
Others
0
28 July 2018
Others
0
30 May 2018
Others
0
20 November 2015
Kotak Mahindra Bank Limited
0
17 September 2010
Bank Of Baroda
0
18 August 2010
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-24022020_signed
Optional Attachment-(1)-24022020
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form DIR-12-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form CHG-1-27092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form DPT-3-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019

Frequently Asked Questions

What is the date on which the M h foods private limited incorporated?

M h foods private limited was incorporated on 08 February 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M h foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M h foods private limited?

4 of directors are associated with the company.

What is the number of directors associated with M h foods private limited?

4 of directors are associated with the company.