Company Information

CIN
U15111DL2006PTC148728
Status
Date of Incorporation
15 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Surender Kumar Mittal
Surender Kumar Mittal
Director
for over 18 years
Sumit Mittal
Sumit Mittal
Director/Designated Partner
for over 4 years
Mahabir Singh Mittal
Mahabir Singh Mittal
Director/Designated Partner
for over 1 year
Ashutosh Mittal
Ashutosh Mittal
Director/Designated Partner
for almost 18 years

Past Directors

Krishan Kumar Mittal
Krishan Kumar Mittal
Director
over 18 years ago

Charges

126 Crore
29 September 2017
Yes Bank Limited
15 Crore
03 July 2015
Hdfc Bank Limited
53 Crore
12 September 2009
Kotak Mahindra Bank Limited
42 Crore
25 August 2008
Axis Bank Limited
3 Crore
25 August 2008
Axis Bank Limited
2 Crore
30 December 2013
Deutsche Bank Ag
12 Crore
25 December 2011
Yes Bank Limited
12 Crore
30 September 2006
State Bank Of Bikaner And Jaipur
19 Crore
31 July 2010
Standard Chartered Bank
35 Crore
08 January 2020
Standard Chartered Bank
15 Crore
08 January 2020
Standard Chartered Bank
0
03 July 2015
Hdfc Bank Limited
0
29 September 2017
Yes Bank Limited
0
30 December 2013
Deutsche Bank Ag
0
31 July 2010
Standard Chartered Bank
0
25 August 2008
Axis Bank Limited
0
25 December 2011
Yes Bank Limited
0
12 September 2009
Kotak Mahindra Bank Limited
0
30 September 2006
State Bank Of Bikaner And Jaipur
0
25 August 2008
Axis Bank Limited
0
08 January 2020
Standard Chartered Bank
0
03 July 2015
Hdfc Bank Limited
0
29 September 2017
Yes Bank Limited
0
30 December 2013
Deutsche Bank Ag
0
31 July 2010
Standard Chartered Bank
0
25 August 2008
Axis Bank Limited
0
25 December 2011
Yes Bank Limited
0
12 September 2009
Kotak Mahindra Bank Limited
0
30 September 2006
State Bank Of Bikaner And Jaipur
0
25 August 2008
Axis Bank Limited
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-29102020-signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018

Frequently Asked Questions

What is the date of Parmanand & sons food products private limited. incorporation?

Incorporation date of the company is 15 May 2006 .

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 5.

Parmanand & sons food products private limited. has appointed how many directors?

The appointed directors in the company are:

  • Sumit mittal
  • Ashutosh mittal
  • Krishan kumar mittal
  • Mahabir singh mittal
  • Surender kumar mittal