Company Information

CIN
U15209DL2000PTC104671
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,500,000,700
Authorised Capital
8,970,000,000

Directors

Devanand Chakkingal Pathayapura
Devanand Chakkingal Pathayapura
Director/Designated Partner
for 10 months
Jayatheertha Chary
Jayatheertha Chary
Director/Designated Partner
for 10 months
Seetharaman Regupathi
Seetharaman Regupathi
Director/Designated Partner
for over 1 year
Kinnera Murthy Bhagavatula
Kinnera Murthy Bhagavatula
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for about 3 years
Manish Bandlish
Manish Bandlish
Director/Designated Partner
for over 1 year
Sharad Sharma
Sharad Sharma
Director/Designated Partner
for about 1 year
Rajeev Sivarama
Rajeev Sivarama
Director/Designated Partner
for 12 months
Renu Sud Karnad
Renu Sud Karnad
Director
for about 22 years
Sangeeta Talwar
Sangeeta Talwar
Director
for over 14 years
Amrita Hirubhai Patel
Amrita Hirubhai Patel
Director
for over 24 years
Deepak Tikku
Deepak Tikku
Director
for about 7 years
Meghnad Mitra
Meghnad Mitra
Additional Director
for over 7 years
Roshan Louis Joseph
Roshan Louis Joseph
Director
for about 6 years
Meeneshkumar Champaklal Shah
Meeneshkumar Champaklal Shah
Director/Designated Partner
for over 1 year
Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director/Designated Partner
for about 3 years

Past Directors

Varsha Joshi
Varsha Joshi
Additional Director
almost 4 years ago
Leeladhar Rama Moorthi Yadavalli
Leeladhar Rama Moorthi Yadavalli
Additional Director
over 4 years ago
Arun Raste
Arun Raste
Additional Director
about 5 years ago
Omveer Singh
Omveer Singh
Additional Director
over 5 years ago
Sanjeev Khanna
Sanjeev Khanna
Managing Director
about 7 years ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Director
about 9 years ago
Tharavanat Nanda Kumar
Tharavanat Nanda Kumar
Director
over 10 years ago
Venkataratnam Balaraman
Venkataratnam Balaraman
Additional Director
almost 11 years ago
Dilip Rath
Dilip Rath
Director
over 12 years ago
Harish Chandra Virmani
Harish Chandra Virmani
Additional Director
about 16 years ago
Ajay Kumar Khosla
Ajay Kumar Khosla
Whole Time Director
about 17 years ago
Joseph Paul Thachil
Joseph Paul Thachil
Additional Director
about 17 years ago
Nisar Ahmed Shaikh
Nisar Ahmed Shaikh
Additional Director
about 17 years ago
Ashoke Bijapurkar
Ashoke Bijapurkar
Director
almost 19 years ago
Sampath Parthasarathy
Sampath Parthasarathy
Director
about 22 years ago

Charges

1,630 Crore
27 July 2018
Icici Bank Limited
80 Crore
24 November 2016
Hdfc Bank Limited
50 Crore
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
200 Crore
06 August 2015
Punjab National Bank
4 Crore
06 March 2015
Punjab National Bank
13 Lak
17 November 2014
Punjab National Bank
5 Crore
16 June 2014
State Bank Of India
29 Crore
02 May 2013
Hdfc Bank Limited
55 Crore
04 September 2012
State Bank Of India
500 Crore
09 August 2010
Hdfc Bank Limited
20 Crore
30 October 2006
Hdfc Bank Limited
200 Crore
23 February 2016
Icici Bank Limited
100 Crore
30 January 2015
State Bank Of India
6 Crore
16 November 2015
Punjab National Bank
8 Crore
23 March 2012
National Dairy Development Board
5 Crore
23 February 2008
National Dairy Development Board
7 Crore
20 September 2007
National Dairy Development Board
5 Crore
25 June 2013
National Dairy Development Board
14 Crore
23 September 2008
National Dairy Development Board
40 Crore
07 February 2014
National Dairy Development Board
78 Crore
05 January 2015
Hdfc Bank Limited
50 Crore
08 November 2011
Hdfc Bank Limited
250 Crore
27 February 2009
Corporation Bank
250 Crore
05 September 2008
Corporation Bank
100 Crore
07 March 2012
Dena Bank
250 Crore
18 May 2012
Axis Bank
25 Crore
03 May 2012
Icici Bank Limited
100 Crore
21 March 2012
Axis Bank
5 Crore
03 February 2011
Axis Bank Limited
300 Crore
08 February 2012
Axis Bank
50 Crore
08 March 2006
National Dairy Development Board
5 Crore
17 February 2012
Yes Bank Limited
200 Crore
04 February 2009
National Dairy Development Board
32 Crore
20 December 2011
Canara Bank
10 Crore
08 March 2006
National Dairy Development Board
20 Crore
27 March 2009
3i Infotech Trusteeship Services Limited
60 Crore
13 February 2009
3i Infotech Trusteeship Services Limited
350 Crore
02 March 2011
Hdfc Bank Limited
150 Crore
23 February 2009
Axis Bank Limited
100 Crore
19 September 2009
Axis Bank Limited
150 Crore
27 January 2010
State Bank Of India
150 Crore
15 January 2009
Punjab National Bank
100 Crore
13 November 2009
Hdfc Bank Limited
150 Crore
30 October 2009
State Bank Of India
50 Crore
09 February 2009
Hdfc Bank Limited
100 Crore
11 May 2005
National Dairy Development Board
30 Crore
23 October 2007
National Dairy Development Board
100 Crore
05 July 2007
National Dairy Development Board
50 Crore
15 October 2008
National Dairy Development Board
100 Crore
15 May 2007
National Dairy Development Board
16 Crore
24 September 2007
Punjab National Bank
100 Crore
04 March 2008
Icici Bank Limited
150 Crore
18 February 2008
Icici Bank Limited
150 Crore
27 March 2008
Icici Bank Limited
100 Crore
07 January 2008
National Dairy Development Board
200 Crore
29 January 2007
Hdfc Bank Limited
100 Crore
23 October 2006
Hdfc Bank Limited
100 Crore
19 February 2007
Icici Bank Limited
100 Crore
10 November 2005
Hdfc Bank Limited
150 Crore
02 January 2004
Hdfc Bank Limited
200 Crore
10 February 2005
Hdfc Bank Limited
100 Crore
06 January 2004
Icici Bank Limited
100 Crore
10 August 2021
State Bank Of India
29 Crore
18 December 2020
Icici Bank Limited
400 Crore
05 August 2020
Kotak Mahindra Bank Limited
200 Crore
07 July 2020
National Dairy Development Board
50 Crore
07 January 2020
Hdfc Bank Limited
115 Crore
15 June 2020
State Bank Of India
29 Crore
17 June 2020
Icici Bank Limited
200 Crore
04 September 2019
State Bank Of India
31 Crore
22 June 2023
State Bank Of India
0
23 September 2022
Others
0
10 August 2021
State Bank Of India
0
01 July 2022
State Bank Of India
0
18 December 2020
Others
0
07 January 2020
Hdfc Bank Limited
0
17 June 2020
Others
0
15 June 2020
State Bank Of India
0
07 July 2020
Others
0
06 August 2015
Others
0
15 May 2007
National Dairy Development Board
0
05 September 2008
Corporation Bank
0
09 August 2010
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
02 May 2013
Hdfc Bank Limited
0
16 June 2014
State Bank Of India
0
17 November 2014
Others
0
30 January 2015
State Bank Of India
0
04 September 2019
State Bank Of India
0
23 October 2006
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
27 July 2018
Others
0
24 November 2016
Hdfc Bank Limited
0
05 August 2020
Others
0
29 January 2007
Hdfc Bank Limited
0
05 July 2007
National Dairy Development Board
0
20 September 2007
National Dairy Development Board
0
24 September 2007
Punjab National Bank
0
07 January 2008
National Dairy Development Board
0
18 February 2008
Icici Bank Limited
0
27 March 2008
Icici Bank Limited
0
15 October 2008
National Dairy Development Board
0
09 February 2009
Hdfc Bank Limited
0
23 February 2009
Axis Bank Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
19 September 2009
Axis Bank Limited
0
27 January 2010
State Bank Of India
0
02 March 2011
Hdfc Bank Limited
0
08 February 2012
Axis Bank
0
23 March 2012
National Dairy Development Board
0
21 March 2012
Axis Bank
0
25 June 2013
National Dairy Development Board
0
07 February 2014
National Dairy Development Board
0
05 January 2015
Hdfc Bank Limited
0
06 March 2015
Punjab National Bank
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2004
Icici Bank Limited
0
10 February 2005
Hdfc Bank Limited
0
08 March 2006
National Dairy Development Board
0
02 January 2004
Hdfc Bank Limited
0
19 February 2007
Icici Bank Limited
0
23 October 2007
National Dairy Development Board
0
23 February 2008
National Dairy Development Board
0
04 March 2008
Icici Bank Limited
0
23 September 2008
National Dairy Development Board
0
15 January 2009
Punjab National Bank
0
04 February 2009
National Dairy Development Board
0
27 February 2009
Corporation Bank
0
27 March 2009
3i Infotech Trusteeship Services Limited
0
30 October 2009
State Bank Of India
0
13 November 2009
Hdfc Bank Limited
0
03 February 2011
Axis Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
20 December 2011
Canara Bank
0
17 February 2012
Yes Bank Limited
0
07 March 2012
Dena Bank
0
03 May 2012
Icici Bank Limited
0
18 May 2012
Axis Bank
0
16 November 2015
Others
0
23 February 2016
Icici Bank Limited
0
10 November 2005
Hdfc Bank Limited
0
11 May 2005
National Dairy Development Board
0
08 March 2006
National Dairy Development Board
0
22 June 2023
State Bank Of India
0
23 September 2022
Others
0
10 August 2021
State Bank Of India
0
01 July 2022
State Bank Of India
0
18 December 2020
Others
0
07 January 2020
Hdfc Bank Limited
0
17 June 2020
Others
0
15 June 2020
State Bank Of India
0
07 July 2020
Others
0
06 August 2015
Others
0
15 May 2007
National Dairy Development Board
0
05 September 2008
Corporation Bank
0
09 August 2010
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
02 May 2013
Hdfc Bank Limited
0
16 June 2014
State Bank Of India
0
17 November 2014
Others
0
30 January 2015
State Bank Of India
0
04 September 2019
State Bank Of India
0
23 October 2006
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
27 July 2018
Others
0
24 November 2016
Hdfc Bank Limited
0
05 August 2020
Others
0
29 January 2007
Hdfc Bank Limited
0
05 July 2007
National Dairy Development Board
0
20 September 2007
National Dairy Development Board
0
24 September 2007
Punjab National Bank
0
07 January 2008
National Dairy Development Board
0
18 February 2008
Icici Bank Limited
0
27 March 2008
Icici Bank Limited
0
15 October 2008
National Dairy Development Board
0
09 February 2009
Hdfc Bank Limited
0
23 February 2009
Axis Bank Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
19 September 2009
Axis Bank Limited
0
27 January 2010
State Bank Of India
0
02 March 2011
Hdfc Bank Limited
0
08 February 2012
Axis Bank
0
23 March 2012
National Dairy Development Board
0
21 March 2012
Axis Bank
0
25 June 2013
National Dairy Development Board
0
07 February 2014
National Dairy Development Board
0
05 January 2015
Hdfc Bank Limited
0
06 March 2015
Punjab National Bank
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2004
Icici Bank Limited
0
10 February 2005
Hdfc Bank Limited
0
08 March 2006
National Dairy Development Board
0
02 January 2004
Hdfc Bank Limited
0
19 February 2007
Icici Bank Limited
0
23 October 2007
National Dairy Development Board
0
23 February 2008
National Dairy Development Board
0
04 March 2008
Icici Bank Limited
0
23 September 2008
National Dairy Development Board
0
15 January 2009
Punjab National Bank
0
04 February 2009
National Dairy Development Board
0
27 February 2009
Corporation Bank
0
27 March 2009
3i Infotech Trusteeship Services Limited
0
30 October 2009
State Bank Of India
0
13 November 2009
Hdfc Bank Limited
0
03 February 2011
Axis Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
20 December 2011
Canara Bank
0
17 February 2012
Yes Bank Limited
0
07 March 2012
Dena Bank
0
03 May 2012
Icici Bank Limited
0
18 May 2012
Axis Bank
0
16 November 2015
Others
0
23 February 2016
Icici Bank Limited
0
10 November 2005
Hdfc Bank Limited
0
11 May 2005
National Dairy Development Board
0
08 March 2006
National Dairy Development Board
0
22 June 2023
State Bank Of India
0
23 September 2022
Others
0
10 August 2021
State Bank Of India
0
01 July 2022
State Bank Of India
0
18 December 2020
Others
0
07 January 2020
Hdfc Bank Limited
0
17 June 2020
Others
0
15 June 2020
State Bank Of India
0
07 July 2020
Others
0
06 August 2015
Others
0
15 May 2007
National Dairy Development Board
0
05 September 2008
Corporation Bank
0
09 August 2010
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
02 May 2013
Hdfc Bank Limited
0
16 June 2014
State Bank Of India
0
17 November 2014
Others
0
30 January 2015
State Bank Of India
0
04 September 2019
State Bank Of India
0
23 October 2006
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
27 July 2018
Others
0
24 November 2016
Hdfc Bank Limited
0
05 August 2020
Others
0
29 January 2007
Hdfc Bank Limited
0
05 July 2007
National Dairy Development Board
0
20 September 2007
National Dairy Development Board
0
24 September 2007
Punjab National Bank
0
07 January 2008
National Dairy Development Board
0
18 February 2008
Icici Bank Limited
0
27 March 2008
Icici Bank Limited
0
15 October 2008
National Dairy Development Board
0
09 February 2009
Hdfc Bank Limited
0
23 February 2009
Axis Bank Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
19 September 2009
Axis Bank Limited
0
27 January 2010
State Bank Of India
0
02 March 2011
Hdfc Bank Limited
0
08 February 2012
Axis Bank
0
23 March 2012
National Dairy Development Board
0
21 March 2012
Axis Bank
0
25 June 2013
National Dairy Development Board
0
07 February 2014
National Dairy Development Board
0
05 January 2015
Hdfc Bank Limited
0
06 March 2015
Punjab National Bank
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2004
Icici Bank Limited
0
10 February 2005
Hdfc Bank Limited
0
08 March 2006
National Dairy Development Board
0
02 January 2004
Hdfc Bank Limited
0
19 February 2007
Icici Bank Limited
0
23 October 2007
National Dairy Development Board
0
23 February 2008
National Dairy Development Board
0
04 March 2008
Icici Bank Limited
0
23 September 2008
National Dairy Development Board
0
15 January 2009
Punjab National Bank
0
04 February 2009
National Dairy Development Board
0
27 February 2009
Corporation Bank
0
27 March 2009
3i Infotech Trusteeship Services Limited
0
30 October 2009
State Bank Of India
0
13 November 2009
Hdfc Bank Limited
0
03 February 2011
Axis Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
20 December 2011
Canara Bank
0
17 February 2012
Yes Bank Limited
0
07 March 2012
Dena Bank
0
03 May 2012
Icici Bank Limited
0
18 May 2012
Axis Bank
0
16 November 2015
Others
0
23 February 2016
Icici Bank Limited
0
10 November 2005
Hdfc Bank Limited
0
11 May 2005
National Dairy Development Board
0
08 March 2006
National Dairy Development Board
0

Documents

Form DPT-3-11032021-signed
Form MGT-6-05032021_signed
Form DPT-3-31122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
-01122020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MGT-7-21112020_signed
Form MSME FORM I-17112020_signed
Form DIR-12-17102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020

Frequently Asked Questions

What is the incorporation date of the Mother dairy fruit and vegetable private limited?

Incorporation date of the company is 24 March 2000 .

What is the state of the Mother dairy fruit and vegetable private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mother dairy fruit and vegetable private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mother dairy fruit and vegetable private limited?

Mother dairy fruit and vegetable private limited has appointed 31 of directors.

Who are the appointed Directors in Mother dairy fruit and vegetable private limited?

The appointed directors in the company are:

  • Renu sud karnad
  • Sangeeta talwar
  • Nalin mansukhlal shah
  • Ashoke bijapurkar
  • Tharavanat nanda kumar
  • Dilip rath
  • Deepak tikku
  • Nisar ahmed shaikh
  • Joseph paul thachil
  • Sampath parthasarathy
  • Venkataratnam balaraman
  • Amrita hirubhai patel
  • Meeneshkumar champaklal shah
  • Harish chandra virmani
  • Ajay kumar khosla
  • Varsha joshi
  • Sushil kumar mishra
  • Omveer singh
  • Kinnera murthy bhagavatula
  • Sharad sharma
  • Manish bandlish
  • Devanand chakkingal pathayapura
  • Meghnad mitra
  • Jayatheertha chary
  • Sanjeev khanna
  • Roshan louis joseph
  • Arun raste
  • Leeladhar rama moorthi yadavalli
  • Seetharaman regupathi
  • Rajeev sivarama
  • Rajesh gupta