Bhole Baba Dairy Industries Limited
About Bhole Baba Dairy Industries Limited
Data last updated:
Bhole Baba Dairy Industries Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the other dairy products segment of the food and beverages sector. It was incorporated on 26 March 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15209DL2003PLC119571.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.57 Cr. It was led by directors including Virendra Kumar Agarwal and Hari Shanker Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 602 Madhuban Building Opp. Sona Sweets Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 16 cases involving the company, including 13 filed by the company and 3 filed against it; 1 case is pending.
Company details
CIN history
Bhole Baba Dairy Industries has one previous CIN (Corporate Identification Number): U15209DL2003PTC119571. The current CIN is U15209DL2003PLC119571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15209DL2003PLC119571 | Current |
| U15209DL2003PTC119571 | Previous |
Contact details
Bhole Baba Dairy Industries Limited's registered office is in New Delhi, Delhi.
- Registered Address602 Madhuban Building Opp. Sona Sweets Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFood And Beverages, Other Dairy Products, Dairy Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhole Baba Dairy Industries Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhole Baba Dairy Industries Limited, buy the company report.
Board of directors and KMP of Bhole Baba Dairy Industries Limited
Bhole Baba Dairy Industries Limited currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Agarwal Also directs: Bhole Baba Milk Food Industries Limited, Hariom Building Solution Private Limited, Omshiva Industries Private Limited and 2 more | Director | 12 Aug 2005 | 21 Years 2 Months | As last reported |
| Hari Shanker Agarwal | Director | 26 Mar 2003 | 23 Years 7 Months | As last reported |
| Jitendra Agarwal | Director | 20 May 2005 | 21 Years 5 Months | As last reported |
| Nitin Agarwal | Company Secretary | 10 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
Bhole Baba Dairy Industries Limited has 16 court cases on record: 13 filed by Bhole Baba Dairy Industries, 3 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 2 | 1 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Bhole Baba Milk Food Industries Ltd | Disposed |
| High Court, HARYANA | Revision petition | Filed by the company against M/S DHL Logistic Pvt Ltd and Ors and 2 others | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Another | Disposed |
| Supreme Court | Court case (0407-Indirect Taxes Matters : Entry Taxes) | Filed by the company against State of U.P. THR. Its Principal Secretary Institutional Finance , District: Lucknow ,Lucknow , Uttar Pradesh and 1 other | Disposed |
| District court, Tonk, Rajasthan | Court case (Cr Reg Case warrant) | Filed against the company by State of Rajasthan | Disposed |
To see the full case history of Bhole Baba Dairy Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhole Baba Dairy Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhole Baba Dairy Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhole Baba Dairy Industries Limited has 5 board changes on record since 2003: 4 appointments and 1 cessation. The latest: Nitin Agarwal was appointed as Company Secretary on 10 Dec 2012.
Frequently asked questions
Bhole Baba Dairy Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhole Baba Dairy Industries was a public limited company based in New Delhi, Delhi, India. The company worked in other dairy products, within the food and beverages industry. It was incorporated on 26 March 2003 and is registered under CIN U15209DL2003PLC119571. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhole Baba Dairy Industries was incorporated on 26 March 2003. It is registered with the Registrar of Companies, Delhi.
Bhole Baba Dairy Industries had 4 directors and KMP:
- Virendra Kumar Agarwal - Director
- Hari Shanker Agarwal - Director
- Jitendra Agarwal - Director
- Nitin Agarwal - Company Secretary
The CIN (Corporate Identification Number) of Bhole Baba Dairy Industries is U15209DL2003PLC119571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhole Baba Dairy Industries is at 602 Madhuban Building Opp. Sona Sweets Nehru Place, New Delhi, Delhi, India – 110019.
The latest financial statements of Bhole Baba Dairy Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Bhole Baba Dairy Industries operated in the food and beverages industry, in the other dairy products segment.
Bhole Baba Dairy Industries has 16 court cases on record: 13 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Nitin Agarwal was appointed as Company Secretary on 10 Dec 2012. Krishna Murari Lal Agarwal ceased to be Director on 10 May 2010. Virendra Kumar Agarwal was appointed as Director on 12 Aug 2005. Bhole Baba Dairy Industries has 5 board changes on record in total.
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