Company Information

CIN
Status
Date of Incorporation
15 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,202,670,300
Authorised Capital
2,400,000,000

Directors

Nazif Sertac . Surur
Nazif Sertac . Surur
Director/Designated Partner
over 2 years ago
Vivek Rama Pandey
Vivek Rama Pandey
Director/Designated Partner
over 2 years ago
Dipan Paresh Dalal
Dipan Paresh Dalal
Director/Designated Partner
about 4 years ago
Carlo Ravera
Carlo Ravera
Director/Designated Partner
about 8 years ago
Aparna Lalit Khurana
Aparna Lalit Khurana
Managing Director
about 9 years ago
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director
over 23 years ago
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director
over 46 years ago

Past Directors

Suja Ketan Thakkar
Suja Ketan Thakkar
Director
about 7 years ago
Laurent Nataf
Laurent Nataf
Director
about 8 years ago
Hans Joachim Muller
Hans Joachim Muller
Director
about 11 years ago
Martin Wilhelm Hollenhorst
Martin Wilhelm Hollenhorst
Additional Director
about 12 years ago
Hardeep Singh Kalsi
Hardeep Singh Kalsi
Director
about 12 years ago
Sunanda Borah
Sunanda Borah
Director
about 13 years ago
Manish Gupta
Manish Gupta
Managing Director
almost 16 years ago
Michel Patrick Dubois
Michel Patrick Dubois
Director
over 16 years ago
Gautam Mahajan
Gautam Mahajan
Additional Director
about 18 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 23 years ago
Jagdish Jayantilal Vasa
Jagdish Jayantilal Vasa
Director
over 46 years ago

Registered Trademarks

Neu E Rung Azelis India

[Class : 1] Chemical And Organic Compositions For Use In The Manufacture Of Food And Beverages; Food Preservatives; Flavour Enhancers For Food[Class : 2] Food And Beverage Colourings[Class : 3] Essential Oils For Food Flavourings[Class : 5] Baby Food; Food Supplements; Dietary Supplements For Human Beings And Animals[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; P...

Charges

42 Crore
27 February 2018
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 November 2016
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
28 July 1983
Dena Bank
3 Lak
04 February 1982
Dena Bank
2 Lak
18 May 1979
Dena Bank
6 Lak
14 April 1979
Dena Bank
7 Lak
14 March 2013
Ing Vysya Bank Limited
18 Crore
16 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 1982
Dena Bank
0
18 May 1979
Dena Bank
0
28 July 1983
Dena Bank
0
14 March 2013
Ing Vysya Bank Limited
0
14 April 1979
Dena Bank
0
16 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 1982
Dena Bank
0
18 May 1979
Dena Bank
0
28 July 1983
Dena Bank
0
14 March 2013
Ing Vysya Bank Limited
0
14 April 1979
Dena Bank
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form MGT-14-01122020_signed
Form DPT-3-01122020_signed
Form AOC-4(XBRL)-01122020_signed
Approval letter of extension of financial year of AGM-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form ADT-1-12112020_signed
Form DIR-12-12112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DPT-3-16092020-signed
Form MGT-7-24082020_signed
Copy of MGT-8-19082020
List of share holders, debenture holders;-19082020
Form DIR-12-18082020_signed
Form AOC-4(XBRL)-18082020_signed