Disclosure in board of directors report explanatory CHATHA FOODS PRIVATE LIMITED 25th ANNUAL REPORTFinancial Year ended on31st March 2022 BOARD OF DIRECTORS-Mr. Paramjit Singh Chatha- Managing Director-Appointed On 8th October 1997-(DIN-01154225)Mr. Iqbal Singh Chatha - Director- Appointed On 8th October 1997-(DIN-01472105)Mr. Gurcharan Singh Gosal - Director- Appointed On 1st October 2001-(DIN-01389179)Mr. Gurpreet Chatha - Director- Appointed On 30th August 2004-(DIN-01389143)Mr. Ravi Mathur - Nominee Director(RVCF)- Appointed On 5th September 2013-(DIN-01777668) HEAD OF DEPARTMENTS-Mr. Kulbeer Walia - Head Finance & AccountsMr. Anmoldeep Singh- Head Sales and Marketing Mr. Prashant Verma- National Sales Head Mr. Sandeep Bhardwaj- Head ProcurementMs. June Odelia Swer- Head PlantMr. Sohan Singh- Head Human Resource and Administration SHAREHOLDING PATTERN-SN | Shareholding of each Shareholder | Status | Shareholding at the beginningof the year | Cumulative Shareholding during /end of theYear | | No. of shares | % of totalshares of thecompany (round off) | No. of shares | % of totalshares of thecompany (round off) | 1. | Paramjit Singh Chatha | Managing Director | 1877500 | 15.13 | 1877500 | 15.13 | 2. | Iqbal Singh Chatha | Director | 1877500 | 15.13 | 1877500 | 15.13 | 3. | Gurpreet Chatha | Director | 1877500 | 15.13 | 1877500 | 15.13 | 4. | Gurcharan Singh Gosal | Director | 2465600 | 19.88 | 2465600 | 19.88 | 5. | Anmoldeep Singh Chatha | Shareholder | 365400 | 2.95 | 365400 | 2.95 | 6. | Barinder Singh | Shareholder | 1000 | 0.01 | 1000 | 0.01 | 7. | Sonam Kaur | Shareholder | 1900 | 0.02 | 1900 | 0.02 | 8. | Rupinder Kaur | Shareholder | 1900 | 0.02 | 1900 | 0.02 | 9. | Sandeep Kaur | Shareholder | 1900 | 0.02 | 1900 | 0.02 | 10. | Gurpartap Singh | Shareholder | 1900 | 0.02 | 1900 | 0.02 | 11. | Gursimran Singh | Shareholder | 1900 | 0.02 | 1900 | 0.02 | 12. | Guravatar Singh | Shareholder | 1900 | 0.02 | 1900 | 0.02 | 13. | Raghuvir Singh | Shareholder | 1000 | 0.01 | 1000 | 0.01 | 14. | Manjit Chatha | Shareholder | 79900 | 0.64 | 79900 | 0.64 | 15. | Rajasthan Asset Management Company Private Limited- SME Tech Fund- RVCF II | Shareholder | 3844359 | 31.00 | 3844359 | 31.00 | | Total | | 12401159 | 100 | 12401159 | 100 |
CIN- U15310PB1997PTC020578WEBSITE- www.cfpl.net.in GST- 03AAACC9345FIZYPAN- AAACC9345F CORPORATE INFORMATION REGISTERED OFFICE House No.272, Mota Singh Nagar Jalandhar-144001 Punjab FACTORY PREMISES ADDRESS Village Chaundheri, Post Office Dapper, (Chd. - Amb. Road, Near Lalru), Tehsil: Dera Bassi, Distt: Mohali Punjab-140501
STATUTORY AUDITORS Walker Chandiok & Co. LLP Chartered Accountants, 6th Floor, Plot No. 19A, Sector-16 A, Noida-201301 BANKERS Kotak Mahindra Bank SCO-153-154-155, Sector 9 C, Madhya Marg, Chandigarh-160017
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