Company Information
CIN
Status
Date of Incorporation
08 December 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,250,000
Authorised Capital
40,000,000
Directors
Anand Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmay Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shobha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajender Kumar Agarwal
Director
about 9 years ago
about 9 years ago
Agarwal Vikas
Wholetime Director
almost 12 years ago
almost 12 years ago
Past Directors
Greeshma Agarwal
Whole Time Director
over 16 years ago
over 16 years ago
Savla Shantilal Pasu Bhai
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Biscuits; Biscuit Mixes; Almond Biscuits; Vegan Biscuits; Iced Biscuits; Cereal Biscuits; Ginger Biscuits; Salted Biscuits; Bread Biscuits; Biscuits, Filled; Oat Biscuits; Biscuits [Breads]; Savoiardi [Biscuits]; Rice Biscuits; Wafer Biscuits; Hardtack [Biscuits]; Shortbread Biscuits; Butter Biscuits; Toasts [Biscuits]; Chocolate Covered Biscuits; Mocha Coated S...
[Class : 30] Biscuits; Biscuit Mixes; Almond Biscuits; Vegan Biscuits; Iced Biscuits; Cereal Biscuits; Ginger Biscuits; Salted Biscuits; Bread Biscuits; Biscuits, Filled; Oat Biscuits; Biscuits [Breads]; Savoiardi [Biscuits]; Rice Biscuits; Wafer Biscuits; Hardtack [Biscuits]; Shortbread Biscuits; Butter Biscuits; Toasts [Biscuits]; Chocolate Covered Biscuits; Mocha Coated S...
[Class : 30] Biscuits; Biscuit Mixes; Almond Biscuits; Vegan Biscuits; Iced Biscuits; Cereal Biscuits; Ginger Biscuits; Salted Biscuits; Bread Biscuits; Biscuits, Filled; Oat Biscuits; Biscuits [Breads]; Savoiardi [Biscuits]; Rice Biscuits; Wafer Biscuits; Hardtack [Biscuits]; Shortbread Biscuits; Butter Biscuits; Toasts [Biscuits]; Chocolate Covered Biscuits; Mocha Coated S...
View +39 more Brands for Disha Foods Private Limited.
Charges
10 December 2018
The Federal Bank Ltd
62 Lak
26 June 2015
Hdfc Bank Limited
4 Crore
30 October 2010
Ing Vysya Bank Limited
12 Crore
13 April 2006
Uco Bank
2 Crore
30 November 2006
State Bank Of India
25 Crore
10 July 2000
State Bank Of India
18 Crore
19 June 2021
Axis Bank Limited
10 Crore
10 December 2018
Others
0
19 June 2021
Axis Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
30 November 2006
State Bank Of India
0
10 July 2000
State Bank Of India
0
30 October 2010
Ing Vysya Bank Limited
0
13 April 2006
Uco Bank
0
10 December 2018
Others
0
19 June 2021
Axis Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
30 November 2006
State Bank Of India
0
10 July 2000
State Bank Of India
0
30 October 2010
Ing Vysya Bank Limited
0
13 April 2006
Uco Bank
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form ADT-3-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form DIR-12-18112019_signed
Resignation letter-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-31082019_signed
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form DPT-3-04072019
Form MR-1-25052019_signed
Copy of shareholders resolution-25052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
