DHARAMPAL SATYAPAL FOODS LIMITED

CIN: U15100DL2019PLC352940

Active Company
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₹10.00 Cr
Authorised Capital
₹10.00 Cr
Paid-up Capital
10
Directors
5
Charges

Company Details

CIN
U15100DL2019PLC352940
Registration Number
352940
Date of Incorporation
23 Jul 2019
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
26 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

10
Name DIN Designation Appointed Status
Naresh Agrawal 00788837 Director 04 Jun 2021 Active
Ravi Gupta 00023487 Director 15 Nov 2019 Active
Basant Seth 02798529 Director 15 Nov 2019 Active
Vinay Kumar Singh 08517610 Whole-time director 23 Jul 2019 Active
Meena Sharma 08517612 Whole-time director 23 Jul 2019 Active
Rajiv Kumar Gupta 00028328 Beneficial Owner - Active
Sanjeev Malhan 08517613 CFO - Active
Bhuvnesh Gupta 00083875 Director 06 Mar 2020 Active
Sanjeev Malhan AANPM5048B Director 01 Oct 2019 Active
Sanjeev Sharma AXGPS1429L Director 01 May 2020 Active

Charges & Liabilities

5
Charge Holder Amount Created Satisfied Status
YES BANK LIMITED
Mumbai, Maharashtra
 ₹11.00 L 12 Jan 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹25.00 Cr 13 Oct 2021 26 Jun 2023 CLOSED
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹36.00 Cr 16 Mar 2021 - Open
RBL BANK LIMITED
KOLHAPUR
 ₹90.00 Cr 05 Nov 2019 23 Dec 2021 CLOSED
- ₹90.00 Cr - - -

Company Timeline

15 events
26 Jun 2023 Charge
Charge satisfied - HDFC BANK LIMITED
12 Jan 2023 Charge
Charge created - YES BANK LIMITED (₹11.00 L)
23 Dec 2021 Charge
Charge satisfied - RBL BANK LIMITED
13 Oct 2021 Charge
Charge created - HDFC BANK LIMITED (₹25.00 Cr)
04 Jun 2021 Director
Naresh Agrawal appointed as Director
16 Mar 2021 Charge
Charge created - HDFC BANK LIMITED (₹36.00 Cr)
01 May 2020 Director
Sanjeev Sharma appointed as Director
06 Mar 2020 Director
Bhuvnesh Gupta appointed as Director
15 Nov 2019 Director
Ravi Gupta appointed as Director
15 Nov 2019 Director
Basant Seth appointed as Director
05 Nov 2019 Charge
Charge created - RBL BANK LIMITED (₹90.00 Cr)
01 Oct 2019 Director
Sanjeev Malhan appointed as Director
23 Jul 2019 Incorporation
Company incorporated as Company
23 Jul 2019 Director
Vinay Kumar Singh appointed as Whole-time director
23 Jul 2019 Director
Meena Sharma appointed as Whole-time director

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