Company Information

CIN
Status
Date of Incorporation
18 March 2009
State / ROC
/ ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
176,649,800
Authorised Capital
200,000,000

Directors

Anurag Kumar
Anurag Kumar
Director/Designated Partner
over 2 years ago
Suryakant Pandey
Suryakant Pandey
Director/Designated Partner
over 2 years ago
Ritesh Gauba
Ritesh Gauba
Director/Designated Partner
over 2 years ago
Sridhar Natarajan
Sridhar Natarajan
Director/Designated Partner
about 4 years ago

Past Directors

Kemal Gul
Kemal Gul
Additional Director
over 5 years ago
Mustafa Tunc Tezel
Mustafa Tunc Tezel
Director
about 6 years ago
. Rekha
. Rekha
Company Secretary
over 6 years ago
Mehmet Tutuncu
Mehmet Tutuncu
Additional Director
over 7 years ago
Jayashree Roy
Jayashree Roy
Director
about 9 years ago
Manoj Loya
Manoj Loya
Director
about 9 years ago
Rahul Talwar
Rahul Talwar
Director
about 9 years ago
Abhishek Sharma
Abhishek Sharma
Additional Director
about 9 years ago
Nirmal Kumar Tripathy
Nirmal Kumar Tripathy
Additional Director
over 9 years ago
Vikas Lal
Vikas Lal
Director
about 10 years ago
Jeffrey Peter Van Der Eems
Jeffrey Peter Van Der Eems
Director
about 10 years ago
Antony Xavier Francheterre
Antony Xavier Francheterre
Director
over 16 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
over 16 years ago

Registered Trademarks

Mcvitie’s Tasties (Logo) Pladis Uk Limited

[Class : 30] Bread, Biscuits, Chocolate Covered Biscuits, Cakes, Pastries And Shortbread; Chocolate, Chocolates And Confectionery; Preparations Made From Potato/Corn Flour And From Cereals; Snack Foods.

Mcvitie’s Flipz Pladis Uk

[Class : 30] Pretzels; Chocolate Covered Pretzels; Caramel Flavoured Covered Pretzels; Frosting Covered Pretzels; Flavour Covered Pretzels; Flavour Coated Pretzels.

Mcvities Pladis Uk

[Class : 30] Bread, Biscuits, Cakes, Pipes, Flans, Waffles, Cheesecakes, Puddings, Pastries And Short Bread, Chocolate And Confectionery, Preparations Made From Cereals And From Flour Included In Class 30.

Charges

16 May 2014
The Royal Bank Of Scotland N. V.
0
10 February 2012
Himachal Pradesh State Industrial Development Corp Ltd
0
16 May 2014
The Royal Bank Of Scotland N. V.
0
10 February 2012
Himachal Pradesh State Industrial Development Corp Ltd
0
16 May 2014
The Royal Bank Of Scotland N. V.
0
10 February 2012
Himachal Pradesh State Industrial Development Corp Ltd
0