DRUMS FOOD INTERNATIONAL PRIVATE LIMITED

DRUMS FOOD INTERNATIONAL PRIVATE LIMITED, founded on Nov. 6, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 330,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

DRUMS FOOD INTERNATIONAL PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U15122MH2007PTC175738 and registration number 175738 . Its registered address is The Centrium, Office No 2 ( Unit 302) , Phoenix Marketcity , LBS Marg, Kurla Wes, , MUMBAI, Mumbai City, Maharashtra, India, 400070.

As of now, DRUMS FOOD INTERNATIONAL PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U15122MH2007PTC175738
Company Name DRUMS FOOD INTERNATIONAL PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 175738
Incorporation date Nov. 6, 2007
Email Id [email protected]
Registered Address The Centrium, Office No 2 ( Unit 302) , Phoenix Marketcity , LBS Marg, Kurla Wes, , MUMBAI, Mumbai City, Maharashtra, India, 400070
State Maharashtra
Last AGM Date 09/30/2023
Paid Up Capital Rs. 284844898
Authorised Capital Rs. 330000000
Subscribed Capital Rs. 300090700
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Singaporean
Age/Gender:
55 years, 2 months old Male
DIN:
00444270
PAN:
*****2479H
OtherID:
5-7IR8-1968
Director
Signatory
Appointment:
July 19, 2016
Cur Designation:
July 19, 2016
Cessation Date:
Nationality:
Age/Gender:
55 years, 2 months old Male
DIN:
00444270
PAN:
OtherID:
1-49YBYUY
FO User
Appointment:
Cur Designation:
July 19, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 9 months old Male
DIN:
07639288
PAN:
*****0930M
OtherID:
5-8BWP-513
Director
Signatory
Appointment:
June 30, 2017
Cur Designation:
June 30, 2017
Cessation Date:
Nationality:
Age/Gender:
36 years, 9 months old Male
DIN:
07639288
PAN:
OtherID:
1-5VWV03I
FO User
Appointment:
Cur Designation:
June 30, 2017
Cessation Date:
Nationality:
American
Age/Gender:
65 years, 8 months old
DIN:
PAN:
OtherID:
1-3D7N-38970
SBO
SBO
Appointment:
Cur Designation:
Dec. 27, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years old Male
DIN:
06615698
PAN:
*****6248B
OtherID:
5-7VAJ-4863
Director
Signatory
Appointment:
March 24, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
Nationality:
Age/Gender:
35 years, 5 months old Other
DIN:
PAN:
*****1287K
OtherID:
5-7VRQ-2184
Company Secretary
Signatory
Appointment:
Cur Designation:
July 4, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 5 months old Male
DIN:
01897422
PAN:
*****4801J
OtherID:
5-7TQB-226
Director
Signatory
Appointment:
Dec. 7, 2007
Cur Designation:
Sept. 30, 2009
Cessation Date:
Nationality:
American
Age/Gender:
42 years, 6 months old Male
DIN:
02490165
PAN:
*****9838N
OtherID:
5-8C3Z-3729
Director
Signatory
Appointment:
July 19, 2013
Cur Designation:
July 19, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 3 months old Male
DIN:
07945192
PAN:
*****4733H
OtherID:
5-8CGZ-1522
Director
Signatory
Appointment:
Sept. 29, 2017
Cur Designation:
Feb. 20, 2018
Cessation Date:
Nationality:
French
Age/Gender:
60 years, 5 months old Male
DIN:
06901067
PAN:
*****8619H
OtherID:
5-7VE7-1380
Director
Signatory
Appointment:
Dec. 2, 2021
Cur Designation:
Sept. 29, 2022
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****4801J
OtherID:
1-NDPLWX
FO User
Appointment:
Cur Designation:
Sept. 29, 2022
Cessation Date:
Nationality:
Age/Gender:
57 years, 5 months old Male
DIN:
01897422
PAN:
OtherID:
1-4OQNZMB
FO User
Appointment:
Cur Designation:
Sept. 30, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 5 months old Male
DIN:
01897422
PAN:
*****4801J
OtherID:
5-7TQB-226
Director
Signatory
Appointment:
Dec. 7, 2007
Cur Designation:
Sept. 30, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years old Male
DIN:
06615698
PAN:
*****6248B
OtherID:
5-7VAJ-4863
Director
Signatory
Appointment:
March 24, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
Nationality:
Age/Gender:
57 years, 5 months old Male
DIN:
01897422
PAN:
OtherID:
1-4OQNZMB
FO User
Appointment:
Cur Designation:
Sept. 30, 2009
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1333586
100718358
CATALYST TRUSTEESHIP LIMITED
Creation: 12/28/2022
Modification:
Satisfaction:
150000000
GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India
AA1032766
100676409
CATALYST TRUSTEESHIP LIMITED
Creation: 09/27/2022
Modification:
Satisfaction:
200000000
GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India
R02509966
100185688
RBL BANK LIMITED
Creation: 05/30/2018
Modification:
Satisfaction: 08/16/2019
75000000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, 416001, India
R68804046
100207768
INNOVEN CAPITAL INDIA PRIVATE LIMITED
Creation: 07/16/2018
Modification:
Satisfaction: 10/01/2020
40000000
A/805A,The Capital, G- Block,Bandra Kurla Complex,, Behind ICICI Bank, Plot C-70, Bandra (East), Mumbai, 400051, India
R76694314
100395864
Creation: 11/02/2020
Modification:
Satisfaction:
500000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
R68831486
100171940
INNOVEN CAPITAL INDIA PRIVATE LIMITED
Creation: 03/28/2018
Modification:
Satisfaction: 10/01/2020
25000000
12th FLOOR, EXPRESS TOWERS,, NARIMAN POINT,, MUMBAI, 400021, India
R34764597
100091278
INNOVEN CAPITAL INDIA PRIVATE LIMITED
Creation: 03/24/2017
Modification:
Satisfaction: 02/04/2020
70000000
12th FLOOR, EXPRESS TOWERS,, NARIMAN POINT,, MUMBAI, 400021, India
AA6516810
100030558
HDFC BANK LTD
Creation: 01/21/2016
Modification:
Satisfaction: 01/02/2024
1231000
HDFC BANK HOUSE SENAPATI BAPAT MARG,, LOWER PAREL WEST,, MUMBAI, Maharashtra, 400013, India

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