Date |
Title |
|
|---|---|---|
2010-12-14 |
Certificate of Registration of Company Law Board order for Change of State-301110 |
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2008-08-28 |
Certificate of Registration of Company Law Board order for Change of State-280808 |
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2006-04-22 |
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2022-10-07 |
Appointment or change of designation of directors, managers or secretary |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022 |
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Optional Attachment-(1)-22072022 |
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Acknowledgement received from company-13042022 |
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Proof of dispatch-13042022 |
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2020-10-14 |
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2020-07-15 |
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2018-10-19 |
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2018-08-18 |
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CTC_RESIGNATION_DFB.pdf - 4 (378099986) |
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2018-08-18 |
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CTC-resig-Filip_DFB.pdf - 5 (248914109) |
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2017-11-28 |
Acknowledgement received from company-28112017 |
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2017-11-28 |
Notice of resignation filed with the company-28112017 |
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Notice of resignation;-28112017 |
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2017-11-28 |
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Proof of dispatch-28112017 |
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2016-12-16 |
APPT LETTER_DFB_CS.pdf - 1 (194725143) |
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CONSNET_CS_DFB.pdf - 2 (194725143) |
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Letter of appointment;-16122016 |
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2016-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016 |
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2016-09-20 |
DIR_2 Rodrigo F & b Sign Doc__ID.pdf - 3 (194725278) |
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Laurent R Acceptance Danone F& B.pdf - 1 (194725278) |
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Laurent Resignation sign doc.pdf - 4 (194725278) |
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Notice of resignation;-20092016 |
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Rodrigo_Addl_Resolution Danone F & B.pdf - 2 (194725278) |
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2016-07-22 |
Acknowledgement received from company-22072016 |
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2016-07-22 |
Resignation of Director |
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2016-07-22 |
Laurent R Acceptance Danone F& B.pdf - 2 (194725362) |
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Laurent Resignation sign doc.pdf - 1 (194725362) |
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2016-07-22 |
Notice of resignation filed with the company-22072016 |
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2016-07-22 |
Reso_Laurent Resignation.pdf - 3 (194725362) |
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2016-04-29 |
Board resol. - CS Resig.- DFB.pdf - 3 (194725433) |
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CS_Resignation_-_30.03.16[1].pdf - 2 (194725433) |
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DFB Puja acceptance ACK.pdf - 1 (194725433) |
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Optional Attachment-(1)-29042016 |
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2015-08-19 |
DFB Laurent Appointment RESOLUTION.pdf - 2 (194725489) |
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DIR-2_Laurent Marcel___.pdf - 1 (194725489) |
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2011-01-25 |
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2010-12-22 |
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2010-03-11 |
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Nikhil_Danone_Food_Resignation Letter.pdf - 1 (5195916) |
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Consent_John Stock.pdf - 1 (5195911) |
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2010-01-25 |
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2010-01-25 |
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2009-12-21 |
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2009-12-21 |
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2009-08-11 |
consent_David.pdf - 1 (194725651) |
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2009-02-18 |
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2008-11-21 |
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Roger_Re_Letter_Foods.pdf - 1 (194725695) |
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2007-06-27 |
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2007-06-27 |
Gupta- Food[1].pdf - 1 (194725773) |
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2007-06-12 |
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Date |
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2024-04-24 |
Form MSME FORM I-24042024_signed |
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2019-06-29 |
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2019-06-28 |
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2019-06-09 |
Form MSME FORM I-09062019_signed |
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2019-04-03 |
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CTC pdf.pdf - 1 (575821317) |
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2017-12-21 |
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eligibility letter from auditors_DFB.pdf - 2 (248914578) |
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moa dfb.pdf - 2 (248914576) |
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ALLOTMENT OF RESOLUTION_DFB_5TH JUNE.pdf - 2 (248914573) |
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2017-04-21 |
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DFB_CTC-BM-March 30 2017.pdf - 2 (194725146) |
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2017-04-05 |
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2017-04-05 |
Certified true copy_dfb.pdf - 3 (194725196) |
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DFB_NOTICE OF EGM_9TH MARCH_2017.pdf - 4 (194725196) |
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2017-01-30 |
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2016-05-30 |
Annexure to PAS 3_DFB_310316.pdf - 1 (194725274) |
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2016-05-30 |
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2016-05-20 |
AOA - modified - 269 CR.pdf - 2 (194725292) |
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2016-05-20 |
CTC_DFB EGM 22 mar 16 - Auth cap increase.pdf - 3 (194725292) |
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2016-05-20 |
Danone Food clarification Letter ROC SH7.pdf - 4 (194725292) |
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2016-05-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-20 |
MOA - modified -269 CR.pdf - 1 (194725292) |
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2016-04-18 |
AOA - modified - 269 CR.pdf - 2 (194725314) |
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CTC_DFB EGM 22 mar 16 - Auth cap increase.pdf - 3 (194725314) |
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2016-03-01 |
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2015-12-23 |
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CS Pooja_Reso_ Food_210915_N.pdf - 1 (112095644) |
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2015-12-23 |
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Acceptance Letter.pdf - 1 (105849768) |
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Reso_CG RESIGN_041115.pdf - 3 (105849768) |
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CS Pooja_Reso_ Food_210915_N.pdf - 2 (105849774) |
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Dir2_Kiran__Food.pdf - 1 (194725460) |
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2015-10-27 |
DFB - regularisation of directors_300915.pdf - 1 (105849777) |
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2015-09-30 |
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2015-09-30 |
Laurent_Resignation Letter 210915.pdf - 2 (105849780) |
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2015-08-19 |
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2015-07-06 |
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2015-07-06 |
Resolution_19.03.2015 DFB_Right Offer.pdf - 1 (105849786) |
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2015-05-26 |
Electricity Bill_Food.pdf - 2 (73838199) |
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2015-05-26 |
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2015-05-26 |
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2015-05-26 |
HSIIDC Letter.pdf - 1 (73838199) |
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Reso_EGM_Food_11.05.15_Shifting.pdf - 3 (73838199) |
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2015-05-13 |
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2015-05-12 |
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2014-11-20 |
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2014-11-07 |
BR resignation Sridhar DFB.pdf - 1 (73838212) |
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2014-09-26 |
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2014-09-11 |
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2014-05-24 |
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resolution DFB_Allotment_310314.pdf - 2 (5195962) |
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2014-05-21 |
AOA DFB_New.pdf - 2 (5195964) |
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EGM resolution DFB_New.pdf - 3 (5195964) |
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2014-05-21 |
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2014-03-29 |
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2014-01-27 |
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2014-01-27 |
Resignation_Bibhu Nanda_ DFB.pdf - 1 (5195941) |
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2014-01-21 |
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2014-01-16 |
DFB AGM Resolution for March 14.pdf - 1 (5195900) |
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2013-12-27 |
Consent -- Director Sridhar DFB.pdf - 3 (5195944) |
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MOM DFB_061213.pdf - 4 (5195944) |
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Reso_Change in Designation_Sridhar_Nanda_Food.pdf - 1 (194726064) |
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2013-10-17 |
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2013-03-29 |
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2013-03-26 |
Annexure to Form 2 -260313_Food.pdf - 1 (5195871) |
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2013-03-26 |
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2013-02-15 |
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2013-01-09 |
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2013-01-07 |
Danone Food Appt Letter for March 31 2013.pdf - 1 (5195899) |
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2012-12-20 |
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2012-11-29 |
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resigntion latter0001.pdf - 1 (5195932) |
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2012-10-17 |
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consent_CS_Bindal.pdf - 1 (5195926) |
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Danone Food Appt Letter for March 31 2012.pdf - 1 (5195898) |
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Steve_Knight_Resignation_Letter_Food.pdf - 1 (5195905) |
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2012-04-27 |
Annexure to Form 2 -300312_Danone Foods.pdf - 1 (5195865) |
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2012-03-09 |
Danone _Food_ AOA_200.pdf - 2 (5195950) |
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2011-12-29 |
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2011-04-28 |
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2011-04-28 |
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2011-03-23 |
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2011-01-20 |
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Danone Foods and Beverages.pdf - 1 (5195897) |
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2010-12-14 |
Certificate of Registration of Company Law Board order for Change of State-301110.PDF |
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2010-11-30 |
Board Resoluiton_Gurgaon_181010.pdf - 3 (5195864) |
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CLB_Order_130810.pdf - 1 (5195864) |
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2010-09-22 |
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Food_Notice_Shifting & Capital.pdf - 2 (5195882) |
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Danone Food.pdf - 1 (5195887) |
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2008-08-31 |
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Danon_Food_MOA[1].pdf - 2 (5195878) |
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2008-08-31 |
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Certificate of Registration of Company Law Board order for Change of State-280808.PDF |
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Title |
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2016-03-03 |
Resignation of Director |
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2016-03-01 |
DFB JE res acceptance.pdf - 2 (173774377) |
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2016-03-01 |
Eligibility and Consent letter - DFB.pdf - 2 (173774378) |
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2016-03-01 |
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2016-03-01 |
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2016-03-01 |
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2016-03-01 |
Intimation.pdf - 1 (173774378) |
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2016-03-01 |
Jochen_Reso_Food.pdf - 3 (173774377) |
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2016-03-01 |
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2016-03-01 |
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2015-12-06 |
Resignation of Director |
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2015-12-02 |
Acceptance Letter.pdf - 3 (112095736) |
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2015-12-02 |
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2015-10-01 |
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2015-09-30 |
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Laurent_Authority Letter_Resignation.pdf - 4 (105850106) |
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2015-01-01 |
-010115.OCT |
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2014-12-31 |
-010115 |
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2014-12-31 |
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2014-12-03 |
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2014-12-03 |
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2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2023-11-17 |
Copy of MGT-8-17112023 |
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2023-11-17 |
List of share holders, debenture holders;-17112023 |
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2023-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023 |
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2022-11-21 |
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2021-12-23 |
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2021-10-28 |
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2021-09-14 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14092021 |
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2021-09-14 |
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2021-09-14 |
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2021-09-14 |
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2021-09-14 |
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2020-11-25 |
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2020-11-25 |
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2020-10-29 |
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2019-11-27 |
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2019-11-27 |
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2019-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019 |
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2019-04-03 |
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2019-04-03 |
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2019-04-03 |
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2019-03-28 |
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2018-12-20 |
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2018-12-20 |
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2018-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018 |
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2017-12-21 |
Copy of resolution passed by the company-21122017 |
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2017-12-21 |
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2017-11-21 |
Altered memorandum of association-21112017 |
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2017-11-21 |
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2017-06-23 |
Copy of Board or Shareholders? resolution-23062017 |
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2017-06-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017 |
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2017-04-21 |
Copy of Board or Shareholders? resolution-21042017 |
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2017-04-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017 |
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2017-03-30 |
Altered articles of association;-30032017 |
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Altered memorandum of assciation;-30032017 |
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Copy of the resolution for alteration of capital;-30032017 |
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2017-01-27 |
Copy of resolution passed by the company-27012017 |
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2017-01-27 |
Copy of the intimation sent by company-27012017 |
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2017-01-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017 |
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2016-11-30 |
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2016-05-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052016 |
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2016-05-12 |
Altered articles of association;-12052016 |
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Altered memorandum of assciation;-12052016 |
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2016-04-18 |
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Altered memorandum of assciation;-18042016 |
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2016-04-15 |
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List of share holders, debenture holders;-15042016 |
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2016-04-07 |
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2016-03-01 |
Evidence of cessation-010316 |
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2016-03-01 |
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2015-12-23 |
Copy of Board Resolution-231215 |
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2015-12-23 |
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2015-12-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-231215.PDF |
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2015-12-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-231215 |
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2015-11-24 |
Evidence of cessation-241115 |
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2015-11-24 |
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2015-11-24 |
Optional Attachment 1-241115 |
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2015-11-24 |
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2015-11-08 |
Declaration of the appointee Director, in Form DIR-2-081115 |
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2015-11-08 |
Declaration of the appointee Director, in Form DIR-2-081115 1 |
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2015-11-08 |
Declaration of the appointee Director- in Form DIR-2-081115.PDF |
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Declaration of the appointee Director- in Form DIR-2-081115.PDF 1 |
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Optional Attachment 1-081115 |
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2015-10-27 |
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2015-10-01 |
Optional Attachment 1-300915 |
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2015-09-30 |
Evidence of cessation-300915 |
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Evidence of cessation-300915.PDF |
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Optional Attachment 1-300915.PDF |
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2015-08-19 |
Declaration of the appointee Director, in Form DIR-2-180815 |
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2015-08-19 |
Declaration of the appointee Director, in Form DIR-2-180815 1 |
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2015-08-19 |
Optional Attachment 1-180815 |
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2015-08-19 |
Optional Attachment 1-180815 1 |
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2015-08-18 |
Declaration of the appointee Director- in Form DIR-2-180815.PDF |
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2015-08-18 |
Optional Attachment 1-180815.PDF 1 |
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2015-07-06 |
Copy of resolution-060715 |
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2015-07-06 |
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2015-05-26 |
Optional Attachment 1-260515 |
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2015-05-26 |
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2015-05-13 |
Copy of resolution-130515 |
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2015-05-13 |
Optional Attachment 1-130515 |
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2015-05-13 |
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2015-05-12 |
List of allottees-120515 |
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2015-05-12 |
List of allottees-120515.PDF |
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2015-05-12 |
Resltn passed by the BOD-120515 |
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Resltn passed by the BOD-120515.PDF |
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2015-03-17 |
Copy of Board Resolution-170315 |
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2015-03-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170315.PDF |
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2015-03-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-170315 |
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2015-03-17 |
Copy of shareholder resolution-170315 |
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2015-03-17 |
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2015-03-12 |
AoA - Articles of Association-120315 |
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AoA - Articles of Association-120315.PDF |
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Copy of resolution-120315 |
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2015-03-12 |
MoA - Memorandum of Association-120315 |
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Optional Attachment 1-120315 |
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Optional Attachment 2-120315 |
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2015-02-04 |
AoA - Articles of Association-040215 |
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AoA - Articles of Association-040215.PDF |
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2015-02-04 |
Copy of the resolution for alteration of capital-040215 |
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2015-02-04 |
MoA - Memorandum of Association-040215 |
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2015-02-04 |
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2015-02-03 |
AoA - Articles of Association-030215 |
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2015-02-03 |
Copy of resolution-030215 |
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2015-02-03 |
MoA - Memorandum of Association-030215 |
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2015-02-03 |
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2014-11-19 |
Evidence of cessation-191114 |
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2014-11-19 |
Evidence of cessation-191114.PDF |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-11-19 |
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2014-11-19 |
Optional Attachment 2-191114 |
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2014-11-19 |
Optional Attachment 2-191114.PDF |
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2014-11-07 |
Declaration of the appointee Director, in Form DIR-2-071114 |
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2014-11-07 |
Declaration of the appointee Director- in Form DIR-2-071114.PDF |
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2014-11-07 |
Evidence of cessation-071114 |
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2014-11-07 |
Evidence of cessation-071114.PDF |
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2014-11-07 |
Optional Attachment 1-071114 |
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2014-11-07 |
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2014-10-30 |
Copy of resolution-301014 |
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2014-10-30 |
Copy of resolution-301014 1 |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF 1 |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-30 |
Optional Attachment 1-301014.PDF |
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2014-09-11 |
Evidence of cessation-110914 |
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2014-09-11 |
Evidence of cessation-110914.PDF |
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2014-09-11 |
Letter of Appointment-110914 |
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Letter of Appointment-110914.PDF |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Optional Attachment 1-110914 1 |
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2014-09-11 |
Optional Attachment 1-110914.PDF |
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2014-09-11 |
Optional Attachment 1-110914.PDF 1 |
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2014-07-29 |
Declaration of the appointee Director, in Form DIR-2-290714 |
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2014-07-29 |
Declaration of the appointee Director- in Form DIR-2-290714.PDF |
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2014-05-24 |
List of allottees-240514 |
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2014-05-24 |
List of allottees-240514.PDF |
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2014-05-24 |
Resltn passed by the BOD-240514 |
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2014-05-24 |
Resltn passed by the BOD-240514.PDF |
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2014-05-21 |
AoA - Articles of Association-210514 |
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2014-05-21 |
AoA - Articles of Association-210514.PDF |
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2014-05-21 |
Copy of the resolution for alteration of capital-210514 |
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2014-05-21 |
Copy of the resolution for alteration of capital-210514.PDF |
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2014-05-21 |
MoA - Memorandum of Association-210514 |
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2014-05-21 |
MoA - Memorandum of Association-210514.PDF |
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2014-05-19 |
Optional Attachment 1-190514 |
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2014-05-19 |
Optional Attachment 1-190514.PDF |
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2014-05-19 |
Optional Attachment 2-190514 |
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2014-05-19 |
Optional Attachment 2-190514.PDF |
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2014-03-29 |
AoA - Articles of Association-290314 |
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2014-03-29 |
AoA - Articles of Association-290314.PDF |
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2014-03-29 |
Copy of resolution-290314 |
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2014-03-29 |
Copy of resolution-290314.PDF |
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2014-03-29 |
MoA - Memorandum of Association-290314 |
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2014-03-29 |
MoA - Memorandum of Association-290314.PDF |
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2014-03-29 |
Optional Attachment 1-290314 |
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2014-03-29 |
Optional Attachment 1-290314.PDF |
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2014-01-27 |
Evidence of cessation-270114 |
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2014-01-27 |
Evidence of cessation-270114.PDF |
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2013-12-27 |
Evidence of cessation-271213 |
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2013-12-27 |
Evidence of cessation-271213.PDF |
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2013-12-27 |
Optional Attachment 1-271213 |
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2013-12-27 |
Optional Attachment 1-271213 1 |
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2013-12-27 |
Optional Attachment 1-271213.PDF |
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2013-12-27 |
Optional Attachment 1-271213.PDF 1 |
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2013-12-27 |
Optional Attachment 3-271213 |
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2013-12-27 |
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2013-10-17 |
Evidence of cessation-171013 |
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2013-10-17 |
Evidence of cessation-171013.PDF |
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2013-10-04 |
Evidence of cessation-041013 |
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2013-10-04 |
Evidence of cessation-041013.PDF |
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2013-03-26 |
List of allottees-260313 |
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2013-03-26 |
List of allottees-260313.PDF |
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2012-11-29 |
Evidence of cessation-291112 |
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2012-11-29 |
Evidence of cessation-291112.PDF |
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2012-10-16 |
Optional Attachment 1-161012 |
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2012-10-16 |
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2012-09-24 |
Copy of Board Resolution-240912 |
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2012-08-13 |
Optional Attachment 1-130812 |
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2012-08-13 |
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2012-05-18 |
AoA - Articles of Association-180512 |
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2012-05-18 |
AoA - Articles of Association-180512.PDF |
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2012-05-18 |
Copy of Board Resolution-180512 |
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2012-05-18 |
Copy of Board Resolution-180512.PDF |
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2012-05-18 |
Copy of proposed agreement-180512 |
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2012-05-18 |
Copy of proposed agreement-180512.PDF |
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2012-05-18 |
MoA - Memorandum of Association-180512 |
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2012-05-18 |
MoA - Memorandum of Association-180512.PDF |
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2012-05-18 |
Optional Attachment 1-180512 |
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2012-05-18 |
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2012-05-18 |
Optional Attachment 3-180512 |
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2012-05-18 |
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2012-04-30 |
Evidence of cessation-300412 |
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2012-04-30 |
Evidence of cessation-300412.PDF |
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2012-04-27 |
List of allottees-270412 |
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2012-04-27 |
List of allottees-270412.PDF |
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2012-03-30 |
Evidence of cessation-300312 |
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2012-03-30 |
Evidence of cessation-300312.PDF |
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2012-03-09 |
AoA - Articles of Association-090312 |
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2012-03-09 |
AoA - Articles of Association-090312 1 |
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2012-03-09 |
AoA - Articles of Association-090312.PDF |
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2012-03-09 |
AoA - Articles of Association-090312.PDF 1 |
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2012-03-09 |
Copy of resolution-090312 |
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2012-03-09 |
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2012-03-09 |
MoA - Memorandum of Association-090312 |
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2012-03-09 |
MoA - Memorandum of Association-090312 1 |
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MoA - Memorandum of Association-090312.PDF |
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MoA - Memorandum of Association-090312.PDF 1 |
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2012-03-09 |
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2011-12-29 |
Evidence of cessation-291211 |
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2011-12-29 |
Evidence of cessation-291211.PDF |
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2011-05-11 |
Optional Attachment 1-110511 |
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2011-05-11 |
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2011-04-28 |
List of allottees-280411 |
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2011-04-28 |
List of allottees-280411.PDF |
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2011-03-24 |
AoA - Articles of Association-240311 |
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2011-03-24 |
AoA - Articles of Association-240311.PDF |
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2011-03-24 |
Copy of Board Resolution-240311 |
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2011-03-24 |
Copy of Board Resolution-240311.PDF |
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2011-03-24 |
Copy of proposed agreement-240311 |
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2011-03-24 |
Copy of proposed agreement-240311.PDF |
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2011-03-24 |
MoA - Memorandum of Association-240311 |
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2011-03-24 |
MoA - Memorandum of Association-240311.PDF |
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2011-03-24 |
Optional Attachment 1-240311 |
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2011-03-24 |
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2011-03-24 |
Optional Attachment 2-240311 |
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2011-03-24 |
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2011-03-23 |
AoA - Articles of Association-230311 |
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MoA - Memorandum of Association-230311 |
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Optional Attachment 1-230311 |
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Optional Attachment 1-250111 |
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2010-12-14 |
Certificate of Registration of Company Law Board order for Change of State-301110.PDF |
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Optional Attachment 1-301110 |
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Copy of Board Resolution-031110 |
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2010-09-22 |
List of allottees-220910 |
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List of allottees-220910.PDF |
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2010-08-23 |
Copy of the Court-Company Law Board Order-230810.PDF |
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Copy of the Court/Company Law Board Order-230810 |
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Copy of the Court/Company Law Board Order-230810 1 |
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2010-03-11 |
Evidence of cessation-110310 |
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Optional Attachment 1-070210 |
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2010-01-24 |
AoA - Articles of Association-240110 |
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AoA - Articles of Association-240110 1 |
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MoA - Memorandum of Association-240110 |
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Optional Attachment 1-240110 |
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2009-08-11 |
Optional Attachment 1-110809.PDF |
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2009-03-16 |
Annex_F2_Foods_200209.pdf - 1 (194727434) |
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2009-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-16 |
List of allottees-160309.PDF |
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2009-03-08 |
Danone F&B.pdf - 1 (194727467) |
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2009-03-08 |
Information by auditor to Registrar |
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2009-02-18 |
Evidence of cessation-180209.PDF |
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2008-11-12 |
AR_Food_08.pdf - 1 (194727478) |
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2008-11-12 |
Annual Returns and Shareholder Information |
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2008-08-31 |
Copy of the Court-Company Law Board Order-310808.PDF |
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Copy of the Court/Company Law Board Order-310808 |
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Optional Attachment 1-310808 |
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2008-08-28 |
Certificate of Registration of Company Law Board order for Change of State-280808.PDF |
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2008-08-27 |
Altered Memorandum of Association-270808 |
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Altered Memorandum of Association-270808.PDF |
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Others-270808 |
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Others-270808 2 |
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Others-270808.PDF |
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Others-230808 |
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Copy of the Court-Company Law Board Order-170808.PDF |
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Optional Attachment 1-170808 |
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2008-04-21 |
List of allottees-210408 |
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Copy of resolution-020408 |
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Optional Attachment 1-020408 |
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2007-12-09 |
DANONE_FOODS_AR_07.pdf - 1 (194727614) |
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2007-12-09 |
DANONE_FOODS_BS_07.pdf - 1 (194727623) |
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2007-12-09 |
Annual Returns and Shareholder Information |
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2007-12-09 |
Balance Sheet & Associated Schedules |
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2007-11-07 |
Evidence of cessation-071107.PDF |
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2007-11-05 |
Copy of intimation received-051107.PDF |
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2007-11-05 |
Danone F&B0001.pdf - 1 (194727647) |
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2007-11-05 |
Information by auditor to Registrar |
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2007-10-17 |
Copy of Board Resolution-171007.PDF |
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2007-10-17 |
foods.pdf - 1 (194727663) |
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2007-10-17 |
Notice of address at which books of account are maintained |
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2007-10-01 |
Notice of situation or change of situation of registered office |
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2007-09-19 |
Notice of situation or change of situation of registered office |
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2007-09-05 |
Copy of intimation received-050907.PDF |
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Danone.pdf - 1 (194727684) |
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Information by auditor to Registrar |
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2007-09-04 |
Evidence of cessation-040907.PDF |
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2007-06-27 |
Evidence of cessation-270607.PDF |
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2007-06-15 |
Danone_Foods_BS[1].pdf - 1 (194727697) |
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2007-06-15 |
Balance Sheet & Associated Schedules |
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2007-06-12 |
Optional Attachment 1-120607.PDF |
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2007-06-04 |
Danone_Foods_AR[1].pdf - 1 (194727711) |
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2007-06-04 |
Annual Returns and Shareholder Information |
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2006-04-27 |
Annual Return 2004_2005.PDF |
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2006-04-22 |
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AOA.PDF |
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MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-05 |
Annual Returns and Shareholder Information |
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2023-10-18 |
Company financials including balance sheet and profit & loss |
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2022-11-21 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
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2021-10-28 |
Company financials including balance sheet and profit & loss |
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2020-11-26 |
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2020-10-29 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
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2019-11-27 |
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2019-11-27 |
MGT 8 Danone food and Beverges.pdf - 2 (933505572) |
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2019-11-27 |
Shareholders-MGT_7.pdf - 1 (933505572) |
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2019-11-27 |
041692Standalone.xml - 1 (933505558) |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-12-20 |
MGT-8 DFB 1.pdf - 2 (463549849) |
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2018-12-20 |
Shareholders-MGT_7.pdf - 1 (463549849) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
041692Standalone.xml - 1 (437895496) |
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2017-12-21 |
Company financials including balance sheet and profit & loss |
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2017-12-21 |
041692Standalone.xml - 1 (248915058) |
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2017-12-19 |
Danone Food Bev Mgt 8 29 Nov 2017.pdf - 2 (248915054) |
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2017-12-19 |
Shareholders-MGT_7_DFB.pdf - 1 (248915054) |
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2017-01-25 |
Form_AOC4-_Danone_Foods_&_Beverages_I_PL_FY_15-16_signed_RPAVREYASSO_20170125153816.pdf-25012017 |
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2017-01-25 |
041692Standalone.xml - 1 (194725174) |
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2016-12-02 |
document in respect of balance sheet 09-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
MGT 8-danone Foods.pdf - 2 (194725189) |
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2016-11-30 |
Shareholders-MGT_7.pdf - 1 (194725189) |
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2016-10-24 |
document in respect of financial statement 09-03-2016 for the financial year ending on 31-03-2015.pdf |
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2016-10-24 |
document in respect of financial statement 09-03-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-09-29 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf |
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2016-09-28 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-08-30 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf |
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2016-08-29 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2016-04-15 |
Annual Returns and Shareholder Information |
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2016-04-15 |
MGT 8_Danone Food.pdf - 2 (194725264) |
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Shareholders-MGT_7_DFB_15_New.pdf - 1 (194725264) |
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2016-03-11 |
Company financials including balance sheet and profit & loss |
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2016-03-09 |
DANONE_FOODS_AND_BEVERAGES_INDIA_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 1 (194725276) |
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2016-03-09 |
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2014-12-04 |
AR_DFB 2014.pdf - 1 (105850607) |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
DANONE_FOODS_AND_BEVERAGES_INDIA_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (105850608) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-27 |
Annual Return DFB 2013.pdf - 1 (5195971) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
DANONE_FOODS_AND_BEVERAGES_INDIA_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 1 (5195889) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-05-28 |
AR_Danone Food_12.pdf - 1 (5195972) |
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2013-05-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-05-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-15 |
DANONE_FOODS_AND_BEVERAGES_INDIA_PRIVATE_LIMITED_Balance Sheet.xml - 1 (5195890) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-04-19 |
document in respect of balance sheet 03-02-2012 for the financial year ending on 31-03-2011.pdf |
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2012-04-18 |
document in respect of balance sheet 03-02-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-02-03 |
DANONE_FOODS_BS_11.xml - 1 (5195888) |
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2012-02-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-02 |
AR_11.pdf - 1 (5195968) |
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2012-02-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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2011-03-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-03-18 |
AR_10.pdf - 1 (5195969) |
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Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-11 |
BS_10.pdf - 1 (5195965) |
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2011-02-11 |
CS Certificate _ 23AC & 23ACA.pdf - 2 (5195965) |
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2011-02-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-01-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-20 |
AR_09_Food.pdf - 1 (5195970) |
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2010-01-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-29 |
BS_09.pdf - 1 (5195966) |
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2009-12-29 |
CS Certificate for 23AC & 23ACS.pdf - 2 (5195966) |
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2009-12-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-29 |
SCR_09.pdf - 1 (5195967) |
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2008-11-12 |
Annual Returns and Shareholder Information |
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2008-09-27 |
Balance Sheet & Associated Schedules |
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2008-09-27 |
Form for submission of compliance certificate with the Registrar |
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2008-09-24 |
BS_08_Food.pdf - 1 (5195893) |
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2008-09-24 |
Balance Sheet & Associated Schedules |
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2008-09-24 |
Form for submission of compliance certificate with the Registrar |
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2008-09-24 |
SCR_Danone_08.pdf - 1 (5195953) |
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2007-12-09 |
Annual Returns and Shareholder Information |
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2007-12-09 |
Balance Sheet & Associated Schedules |
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2007-06-15 |
Balance Sheet & Associated Schedules |
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2007-06-04 |
Annual Returns and Shareholder Information |
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2006-04-27 |
Annual Return 2004_2005.PDF |
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2006-04-22 |
Annual Return 2002_2003.PDF |
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Download all 1,014 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Danone Foods And Beverages India Private Limited.
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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
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