CIN |
|
|
Company Name |
G R M FOODS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
258760 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 October 2013 |
|
Age of Company |
10 years, 6 month, 16 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹50,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of G R M FOODS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2650/2, Basement, Gali Raghunandan, Naya Bazar, Delhi Central Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06533724 |
Director |
07 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06533731 |
Director |
07 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07262239 |
Director |
21 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
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BBCPB9413J |
Company Secretary |
01 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36102DL2011PTC228437 |
WHITE PEARL INTERNATIONAL PRIVATE LIMITED | 2650/2, Gali Raghunandan, Naya Bazar, NEW DELHI Central Delhi DL 110006 IN |
U74110DL2011PTC212670 |
FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED | 2650/2/7, G.F., GALI RAGHUNANDAN, NAYA BAZAR DELHI Central Delhi DL 110006 IN |
U15490DL2010PTC198034 |
SUNUP AGROFOODS PRIVATE LIMITED | 2650/2 GALI RAGHUNANDAN NAYA BAZAR NEW DELHI North Delhi DL 110006 IN |
U51909DL2012PTC235347 |
MANYA FOODS PRIVATE LIMITED | 2650/2 (IST FLOOR) GALI RAGHUNANDAN NAYA BAZAR NEW DELHI North Delhi DL 110006 IN |
U67190DL2011PTC212719 |
PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED | 2693/2,2ND FLOOR, (2251 TO 2693) GALI PATTEY WALI, NAYA BAZAR DELHI Central Delhi DL 110006 IN |
U45200DL2006PTC155649 |
WIZARD REALCON PRIVATE LIMITED | 2263/68, GALI RAGHUNANDAN NAYA BAZAR DELHI Central Delhi DL 110006 IN |
U15400DL2011PTC224427 |
TUSHAR TRADEX PRIVATE LIMITED | 2261/4, GALI RAGHUNANDAN NAYA BAZAR DELHI Central Delhi DL 110006 IN |
U01403DL2013PTC250019 |
MALTI AGRI IMPEX PRIVATE LIMITED | 1727/208/2 S/F Ritco Rice Palace, Naya Bazar, Delhi-110006 delhi Central Delhi DL 110006 IN |
U01122DL2012PTC234042 |
AOS AGRO FOODS PRIVATE LIMITED | 2646, G/F GALI RAGHUNANDAN, NAYA BAZAR DELHI Central Delhi DL 110006 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 |
10496440 |
2014-04-23 |
- |
2014-10-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
12,800,000 |
PUNJAB NATIONAL BANK |
10496442 |
2014-04-23 |
- |
2014-10-10 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
180,000,000 |
PUNJAB NATIONAL BANK |
10496443 |
2014-04-23 |
- |
2014-10-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
4,700,000 |
PUNJAB NATIONAL BANK |
10525216 |
2014-09-30 |
2016-10-28 |
2017-03-24 |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge) |
305,000,000 |
HDFC BANK LIMITED |
10532053 |
2014-10-30 |
- |
2015-12-10 |
200,000,000 |
State Bank of India |
|
10607285 |
2015-11-19 |
- |
2016-03-31 |
200,000,000 |
State Bank of India |
|
10611177 |
2015-11-07 |
- |
2017-05-18 |
200,000,000 |
ORIENTAL BANK OF COMMERCE |
|
100064996 |
2016-11-04 |
- |
2017-05-07 |
pledge of ware house receipt., |
250,000,000 |
State Bank of India |
100066762 |
2016-11-17 |
- |
2017-08-11 |
PLEDGE OF STOCK AGAINST WAREHOUSING RECEIPTS |
300,000,000 |
PUNJAB NATIONAL BANK |
100080194 |
2017-02-17 |
- |
2019-05-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); stocks |
353,100,000 |
Oriental Bank of Commerce |
100132649 |
2017-10-11 |
- |
2018-07-03 |
PLEDGE OF WARE HOUSE RECEIPT. |
100,000,000 |
IDBI Bank Limited |
100133958 |
2017-10-24 |
- |
2018-07-02 |
PLEDGE OF STOCK AGAINST WAREHOPUSING RECEIPTS |
300,000,000 |
PUNJAB NATIONAL BANK |
100214952 |
2018-11-09 |
- |
2019-06-19 |
PLEDGE OF STOCK AGAINST WAREHOUSING RECEIPTS |
300,000,000 |
PUNJAB NATIOAL BANK |
100216707 |
2018-11-17 |
- |
2019-06-27 |
Book debts; Movable property (not being pledge); Warehouse Receipt |
250,000,000 |
State Bank of India |
100247169 |
2019-01-24 |
2022-12-17 |
- |
623,368,000 |
HDFC BANK LIMITED |
|
100309811 |
2019-11-19 |
2023-01-03 |
- |
350,000,000 |
HDFC BANK LIMITED |
|
100551196 |
2022-02-25 |
- |
- |
Motor Vehicle (Hypothecation) |
9,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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