Company Information

CIN
U15134DL2005PLC143017
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,242,430
Authorised Capital
49,000,000

Directors

Mitchell Wayne Mansfield
Mitchell Wayne Mansfield
Director/Designated Partner
for over 1 year
Ashwani Kumar Arora
Ashwani Kumar Arora
Director/Designated Partner
for over 1 year
Suneet Gupta
Suneet Gupta
Director/Designated Partner
for about 1 year
Jai Sheel Oberoi
Jai Sheel Oberoi
Manager/Secretary
for about 6 years
Jason Kardachi
Jason Kardachi
Director/Designated Partner
for over 1 year
Anmol Arora
Anmol Arora
Whole Time Director
for over 7 years
Ambika Sharma
Ambika Sharma
Director/Designated Partner
for about 1 year
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
for about 6 years
Surender Kumar Tuteja
Surender Kumar Tuteja
Director/Designated Partner
for almost 2 years
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
for over 1 year
Vijay Kumar Arora
Vijay Kumar Arora
Director/Designated Partner
for almost 19 years

Past Directors

Sandeep Rustogi
Sandeep Rustogi
Cfo(kmp)
almost 4 years ago
Atul Garg
Atul Garg
Cfo(kmp)
over 4 years ago
Chhotu Ram Sharma
Chhotu Ram Sharma
Additional Director
about 7 years ago
Poppe Engbert Braam
Poppe Engbert Braam
Additional Director
over 7 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Additional Director
about 9 years ago
Anil Kumar Bhandari
Anil Kumar Bhandari
Director
almost 10 years ago
Vikram Patil
Vikram Patil
Director
about 15 years ago
Tapan Ray
Tapan Ray
Managing Director
about 16 years ago
Vijay Malik
Vijay Malik
Director
about 16 years ago

Charges

109 Crore
24 December 2018
Kotak Mahindra Bank Limited
32 Crore
21 May 2018
Indusind Bank Limited
52 Crore
24 November 2017
Yes Bank Limited
54 Crore
27 April 2016
Icici Bank Limited
5 Crore
28 December 2012
Icici Bank Limited
30 Crore
30 December 2011
Dena Bank
66 Crore
03 March 2015
State Bank Of Hyderabad
24 Crore
12 February 2013
Bank Of Maharashtra
20 Crore
17 December 2010
3i Infotech Trusteeship Services Limited
14 Crore
08 December 2009
3i Infotech Trusteeship Services Limited
4 Crore
20 March 2009
3i Infotech Trusteeship Services Limited
5 Crore
01 February 2010
3i Infotech Trusteeship Services Limited
4 Crore
16 February 2021
Idfc First Bank Limited
25 Crore
24 June 2021
Hdfc Bank Limited
65 Lak
27 October 2022
Others
0
24 December 2018
Others
0
16 February 2021
Others
0
21 May 2018
Others
0
24 November 2017
Yes Bank Limited
0
27 April 2016
Others
0
24 June 2021
Hdfc Bank Limited
0
01 February 2010
3i Infotech Trusteeship Services Limited
0
12 February 2013
Bank Of Maharashtra
0
28 December 2012
Icici Bank Limited
0
30 December 2011
Dena Bank
0
17 December 2010
3i Infotech Trusteeship Services Limited
0
08 December 2009
3i Infotech Trusteeship Services Limited
0
03 March 2015
State Bank Of Hyderabad
0
20 March 2009
3i Infotech Trusteeship Services Limited
0
27 October 2022
Others
0
24 December 2018
Others
0
16 February 2021
Others
0
21 May 2018
Others
0
24 November 2017
Yes Bank Limited
0
27 April 2016
Others
0
24 June 2021
Hdfc Bank Limited
0
01 February 2010
3i Infotech Trusteeship Services Limited
0
12 February 2013
Bank Of Maharashtra
0
28 December 2012
Icici Bank Limited
0
30 December 2011
Dena Bank
0
17 December 2010
3i Infotech Trusteeship Services Limited
0
08 December 2009
3i Infotech Trusteeship Services Limited
0
03 March 2015
State Bank Of Hyderabad
0
20 March 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-18022021-signed
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form MGT-7-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
Optional Attachment-(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-17122020_signed
Form PAS-6-20112020_signed
Optional Attachment-(1)-20112020
Form PAS-6-19112020_signed
Optional Attachment-(1)-19112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728

Frequently Asked Questions

What is the date of Nature bio-foods limited incorporation?

Incorporation date of the company is 25 November 2005 .

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 20.

Nature bio-foods limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar tuteja
  • Rajesh kumar srivastava
  • Suneet gupta
  • Vijay kumar arora
  • Surinder kumar arora
  • Ashwani kumar arora
  • Chhotu ram sharma
  • Vikram patil
  • Jai sheel oberoi
  • Atul garg
  • Ashok kumar yadav
  • Anil kumar bhandari
  • Tapan ray
  • Vijay malik
  • Sandeep rustogi
  • Anmol arora
  • Poppe engbert braam
  • Jason kardachi
  • Ambika sharma
  • Mitchell wayne mansfield