Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,895,000
Authorised Capital
30,000,000
Directors
Sahib Dhiman
Director/Designated Partner
over 5 years ago
over 5 years ago
Meenal Dhiman
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Amrinder Singh Dhiman
Managing Director
almost 31 years ago
almost 31 years ago
Gurbachan Singh Dhiman
Whole Time Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 30] Confectionery, Chocolate And Desserts, Sweet (Candy), Candy Bars And Chewing Gum, Toffee, Hard Candy, Lollipops Included In Class 30
[Class : 30] Confectionery, Chocolate And Desserts, Sweet (Candy), Candy Bars And Chewing Gum, Toffee, Hard Candy, Lollipops Included In Class 30
[Class : 30] Confectionery, Chocolate And Desserts, Sweet (Candy), Candy Bars And Chewing Gum, Toffee, Hard Candy, Lollipops Included In Class 30
View +1 more Brands for Dhiman Foods Pvt Ltd.
Charges
21 March 2014
Bank Of India
1 Crore
10 December 2011
Bank Of India
1 Crore
27 September 2003
Bank Of India
4 Crore
12 December 1997
Bank Of India
50 Lak
04 June 2001
Bank Of India
2 Lak
12 December 1997
Bank Of India
3 Lak
12 December 1997
Bank Of India
24 Lak
11 February 2005
Bank Of India
48 Lak
04 June 2001
Bank Of India
37 Lak
11 February 2003
Bank Of India
48 Lak
06 May 2003
Bank Of India
1 Crore
25 March 2021
Hdfc Bank Limited
19 Lak
16 February 2021
Hdfc Bank Limited
24 Lak
16 August 2019
Bank Of India
10 Lak
02 September 2022
Bank Of India
18 Lak
02 September 2022
Bank Of India
0
16 August 2019
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
27 September 2003
Bank Of India
0
11 February 2003
Bank Of India
0
11 February 2005
Bank Of India
0
04 June 2001
Bank Of India
0
12 December 1997
Bank Of India
0
06 May 2003
Bank Of India
0
12 December 1997
Bank Of India
0
10 December 2011
Bank Of India
0
12 December 1997
Bank Of India
0
04 June 2001
Bank Of India
0
21 March 2014
Bank Of India
0
02 September 2022
Bank Of India
0
16 August 2019
Bank Of India
0
16 February 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
27 September 2003
Bank Of India
0
11 February 2003
Bank Of India
0
11 February 2005
Bank Of India
0
04 June 2001
Bank Of India
0
12 December 1997
Bank Of India
0
06 May 2003
Bank Of India
0
12 December 1997
Bank Of India
0
10 December 2011
Bank Of India
0
12 December 1997
Bank Of India
0
04 June 2001
Bank Of India
0
21 March 2014
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Interest in other entities;-05062020
Optional Attachment-(1)-05062020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Evidence of cessation;-19052020
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form DPT-3-15112019-signed
Form ADT-1-24102019_signed
Form AOC-4-24102019_signed
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(1)-21092019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-15012019_signed
