CIN |
|
|
Company Name |
DEL MONTE FOODS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
41215 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 September 2004 |
|
Age of Company |
19 years, 7 month, 13 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,300,000,000 |
|
Paid up capital |
₹3,910,367,460 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of DEL MONTE FOODS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C 2, First Floor, Plot No. 16, Udyog Vihar, Phase IV, Gurgaon HR 122015 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00042494 |
Director |
06 September 2004 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01228624 |
Director |
29 June 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01879924 |
Director |
05 October 2007 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01885366 |
Director |
05 October 2007 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02156064 |
Director |
21 April 2008 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07575784 |
Director |
26 August 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09329944 |
Director |
01 October 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ABDPS0736M |
Company Secretary |
19 December 2011 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFCPK7164A |
CEO(KMP) |
01 October 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AOZPR7840G |
Company Secretary |
03 September 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BCGPK6082B |
Company Secretary |
27 March 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BJVPK7173F |
Company Secretary |
27 September 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15490HR2019PTC083488 |
DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED | Tower C-2, First Floor, Plot No. 16 Udyog Vihar, Phase IV GURUGRAM Gurgaon HR 122015 IN |
U32204HR1999PLC042204 |
BEETEL TELETECH LIMITED | First Floor, Plot No. 16, Udyog Vihar, Phase IV, Gurgaon HR 122015 IN |
U18202HR2021PTC098343 |
SHOPBLOOM PRIVATE LIMITED | Plot No.338, First Floor, Phase-IV, Udyog Vihar Gurgaon Gurgaon HR 122015 IN |
U74900HR2015PTC054747 |
NETROMICS ENGINEERING SOLUTIONS PRIVATE LIMITED | PLOT NO- 338, 2ND FLOOR, UDYOG VIHAR, PHASE-IV GURGAON Gurgaon HR 122015 IN |
U74999HR2020PTC090653 |
FOODTECH VENTURES PRIVATE LIMITED | PLOT NO. 336, 2ND FLOOR S.F UDYOG VIHAR, PHASE-IV GURGAON Gurgaon HR 122015 IN |
U18209HR2017PTC067650 |
LOOMTREE FASHION LIFESTYLE PRIVATE LIMITED | PLOT NO.436, 4TH FLOOR,BLOCK C, JWALA MILL ROAD, UDYOG VIHAR, PHASE IV, SEC - 18 GURGAON Gurgaon HR 122015 IN |
U33208HR2022FTC107735 |
MICOBIO INDIA PRIVATE LIMITED | Plot No. 81, Ground and First Floor Udyog Vihar, Phase IV Gurugram Gurgaon HR 122015 IN |
U93000HR2019PTC078572 |
LOYALTY MINE NETWORK SERVICES PRIVATE LIMITED | Plot No. 312, 1st Floor, Udyog Vihar,Phase 2 GURGAON 122015 Gurgaon HR 122015 IN |
U72900HR2022PTC100354 |
AGRISATHI TECH PRIVATE LIMITED | PLOT NO. 190, FIRST FLOOR, UDYOG VIHAR PHASE-4, GURGAON GURGAON Gurgaon HR 122015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10001648 |
2006-03-30 |
2017-01-17 |
2019-02-20 |
Motor Vehicle (Hypothecation); Movable property (not being pledge); Furniture, Machine spares & All other moveables. |
610,000,000 |
HDFC BANK LIMITED |
10030090 |
2006-09-20 |
2018-04-30 |
2018-10-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets |
1,800,000 |
ICICI BANK LIMITED |
10205818 |
2010-02-19 |
2021-12-31 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
610,000,000 |
HDFC BANK LIMITED |
10240459 |
2010-08-16 |
- |
2012-01-17 |
Floating charge; Movable property (not being pledge) |
250,000,000 |
HDFC BANK LIMITED |
10284252 |
2011-04-27 |
2023-03-29 |
- |
200,000,000 |
YES BANK LIMITED |
|
10332697 |
2012-01-23 |
2016-11-23 |
2018-09-28 |
Book debts; Movable property (not being pledge); Project Documents, Clearance and Ins. Proceeds |
1,000,000,000 |
IDFC BANK LIMITED |
10332700 |
2012-01-23 |
2016-11-23 |
2018-09-28 |
Book debts; Movable property (not being pledge); Project Documents, Clearances and Ins. Proceeds |
250,000,000 |
IDFC BANK LIMITED |
10358275 |
2012-05-24 |
2016-11-23 |
2018-09-28 |
Immovable property or any interest therein |
1,250,000,000 |
IDFC BANK LIMITED |
10436964 |
2013-06-28 |
2014-03-07 |
2014-08-04 |
100,000,000 |
YES BANK LIMITED |
|
10514385 |
2014-07-22 |
2016-03-04 |
2021-02-16 |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Current Assets comprising stocks, receivables. |
200,000,000 |
YES BANK LIMITED |
10610929 |
2015-12-09 |
- |
2019-02-06 |
Book debts; Movable property (not being pledge) |
250,000,000 |
IDFC BANK LIMITED |
100153331 |
2018-01-23 |
2022-02-09 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
685,100,000 |
Axis Bank Limited |
100158365 |
2018-02-16 |
2023-06-22 |
- |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100527384 |
2021-12-31 |
2022-05-19 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 2nd PP Charge on CA & MFA |
184,600,000 |
KOTAK MAHINDRA BANK LIMITED |
100589425 |
2022-06-14 |
2022-12-23 |
- |
85,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100612458 |
2022-09-15 |
- |
- |
100,000,000 |
IDFC FIRST BANK LIMITED |
|
100612498 |
2022-09-15 |
- |
- |
300,000,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
FIELDFRESH FOODS PVT LTD |
GURGAON |
122001 |
1ST FLOOR, TOWER C-2, PLOT NO - 16UDYOG VIHAR, PH - IVGURGAON179HR |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250