Igloo Dairy Services Private Limited

Financials

Updated 4 months ago

Company Information

CIN U29290MH1973PTC016286
Company Status Active
Registration Number 016286
Date of Incorporation 01 February 1973
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000,000
Paid Up Capital 60,900,000
Date of Last Annual General Meeting 07 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Isaac Varkey Thuruthummel
Isaac Varkey Thuruthummel
 Director
Dhanesh Bhagia
Dhanesh Bhagia
 Director
Trivik Ranjit Bhavnani
Trivik Ranjit Bhavnani
 Director
Rikhil Ranjit Bhavnani
Rikhil Ranjit Bhavnani
 Director
Vijay Shyamsundar Maniyar
Vijay Shyamsundar Maniyar
 Company Secretary
Suneeta Mukund Mane
Suneeta Mukund Mane
 Company Secretary

Charges

11 CR PENDING
Name Status Amount
Citi Bank N.a.
19 October 2016 		20 CR
Axis Bank Limited
28 July 2015 		5 CR
Axis Bank Limited
27 June 2013 		5 CR
State Bank Of India
27 September 2008 		11 CR
State Bank Of India
27 December 2005 		39 CR
Citibank N. A.
04 May 2005 		43 CR
Sbi Commercial And International Bank Ltd
17 January 2006 		4 CR
S.b.i. And International Bank Ltd.
30 April 2001 		5 CR
S.b.i. And International Bank Ltd.
26 June 1995 		1 CR
S.b.i. Commercial And International Bank Ltd.
26 June 1995 		1 CR
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
02 September 1992 		1 CR
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
02 September 1992 		1 CR
Ing Bank N.v.
11 July 1997 		42 LAC
Axis Bank Limited
31 December 2020 		17 LAC
Axis Bank Limited
28 July 2015 		0
Axis Bank Limited
27 June 2013 		0
Citi Bank N.a.
19 October 2016 		0
Axis Bank Limited
31 December 2020 		0
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
02 September 1992 		0
S.b.i. And International Bank Ltd.
30 April 2001 		0
Citibank N. A.
04 May 2005 		0
S.b.i. Commercial And International Bank Ltd.
26 June 1995 		0
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
02 September 1992 		0
Ing Bank N.v.
11 July 1997 		0
S.b.i. And International Bank Ltd.
26 June 1995 		0
State Bank Of India
27 December 2005 		0
State Bank Of India
27 September 2008 		0
Sbi Commercial And International Bank Ltd
17 January 2006 		0
Axis Bank Limited
28 July 2015 		0
Axis Bank Limited
27 June 2013 		0
Citi Bank N.a.
19 October 2016 		0
Axis Bank Limited
31 December 2020 		0
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
02 September 1992 		0
S.b.i. And International Bank Ltd.
30 April 2001 		0
Citibank N. A.
04 May 2005 		0
S.b.i. Commercial And International Bank Ltd.
26 June 1995 		0
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
02 September 1992 		0
Ing Bank N.v.
11 July 1997 		0
S.b.i. And International Bank Ltd.
26 June 1995 		0
State Bank Of India
27 December 2005 		0
State Bank Of India
27 September 2008 		0
Sbi Commercial And International Bank Ltd
17 January 2006 		0

Frequently Asked Questions

What is the date of Igloo dairy services private limited incorporation?

Incorporation date of the company is 01 February 1973 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Igloo dairy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit hiranand bhavnani
  • Mala ranjit bhavnani
  • Isaac varkey thuruthummel
  • Dhanesh bhagia
  • Trivik ranjit bhavnani
  • Rikhil ranjit bhavnani
  • Vijay shyamsundar maniyar
  • Parvez keki dubash
  • Suneeta mukund mane

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