Company Information

CIN
Status
Date of Incorporation
05 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,496,360
Authorised Capital
5,000,000

Directors

Henning Haugerudbraten
Henning Haugerudbraten
Director/Designated Partner
for over 1 year
Vishal Omprakash Goenka
Vishal Omprakash Goenka
Director/Designated Partner
for over 1 year
Sharad Satyanarayan Malpani
Sharad Satyanarayan Malpani
Director/Designated Partner
for almost 8 years
Sachin Ramesh Chopra
Sachin Ramesh Chopra
Director
for about 12 years
Remika Agarwal
Remika Agarwal
Director/Designated Partner
for about 2 years
Nikhil Khattau Nirvan
Nikhil Khattau Nirvan
Director
for over 13 years
Rahul Rai
Rahul Rai
Director/Designated Partner
for about 5 years
John Tyler Day
John Tyler Day
Director/Designated Partner
for over 1 year
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director/Designated Partner
for almost 2 years
Sandeep Sabharwal
Sandeep Sabharwal
Director/Designated Partner
for almost 2 years
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
for over 1 year

Past Directors

Sarah Djari
Sarah Djari
Additional Director
almost 8 years ago
Subeer Sandeep Monga
Subeer Sandeep Monga
Director
over 8 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Director
about 10 years ago
Sunny Mittal
Sunny Mittal
Company Secretary
over 10 years ago
Vikas Surendra Kumar Agarwal
Vikas Surendra Kumar Agarwal
Director
about 12 years ago

Charges

75 Crore
16 August 2019
Indusind Bank Ltd.
20 Crore
25 February 2019
Axis Bank Limited
25 Crore
24 November 2017
Hdfc Bank Limited
7 Crore
24 November 2017
Hdfc Bank Limited
22 Crore
02 February 2017
Idbi Bank Limited
30 Crore
27 November 2015
Dbs Bank Ltd
20 Crore
05 September 2014
Yes Bank Limited
10 Crore
03 February 2012
Icici Bank Limited
25 Crore
16 August 2019
Others
0
20 June 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
02 February 2017
Idbi Bank Limited
0
25 February 2019
Axis Bank Limited
0
06 June 2022
Yes Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
03 February 2012
Icici Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
27 November 2015
Dbs Bank Ltd
0
05 September 2014
Yes Bank Limited
0
16 August 2019
Others
0
20 June 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
02 February 2017
Idbi Bank Limited
0
25 February 2019
Axis Bank Limited
0
06 June 2022
Yes Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
03 February 2012
Icici Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
27 November 2015
Dbs Bank Ltd
0
05 September 2014
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-14012021-signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-29122020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-29072020
Form DIR-12-26072020_signed
Evidence of cessation;-26072020
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-18112019-signed

Frequently Asked Questions

What is the date of North end foods marketing private limited incorporation?

Incorporation date of the company is 05 November 2003 .

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 16.

North end foods marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep singhal
  • Dhanpal arvind jhaveri
  • Nikhil khattau nirvan
  • Sandeep sabharwal
  • Venkatesh srinivasan
  • Sachin ramesh chopra
  • Sarah djari
  • Vikas surendra kumar agarwal
  • Subeer sandeep monga
  • John tyler day
  • Sharad satyanarayan malpani
  • Rahul rai
  • Remika agarwal
  • Sunny mittal
  • Vishal omprakash goenka
  • Henning haugerudbraten