Company Information
CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
34,944,330
Authorised Capital
407,500,000
Directors
Shantanu Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navin Tewari
Managing Director
almost 5 years ago
almost 5 years ago
Francis Cukierman Victor
Director/Designated Partner
about 11 years ago
about 11 years ago
Nirmal Vinod Momaya
Director
about 11 years ago
about 11 years ago
Krishan Kant Rathi
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Varun Talukdar
Alternate Director
over 6 years ago
over 6 years ago
Richard Handscombe
Director
about 8 years ago
about 8 years ago
Omprakash Gajraj Varma
Additional Director
about 10 years ago
about 10 years ago
Bernard Henri Andre Darimont
Director
about 11 years ago
about 11 years ago
Gopal Bihani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food.[Class : 30] Sauces; Preparations For Making Sauces; Sauce Mixes; Sauce Powders; Concentrated Sauce; Cooking Sauces; Food Dressings [Sauces];Vegetable P...
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats, Pickles, Preparations Of Food Containing Edible Oils, Vegetables, Fruit, Poultry, Eggs Etc.; Elementary Products Originating From The Sea, Soup, Edible Articles For Human Consumption, China Grass, Read...
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats, Pickles, Preparations Of Food Containing Edible Oils, Vegetables, Fruit, Poultry, Eggs Etc.; Elementary Products Originating From The Sea, Soup, Edible Articles For Human Consumption, China Grass, Read...
View +101 more Brands for Capital Foods Private Limited.
Charges
27 September 1995
Maharashtra State Finacial Corporation
60 Lak
18 March 2004
State Bank Of India
8 Crore
08 November 1996
State Bank Of India
60 Lak
04 April 1998
State Bank Of India
60 Lak
18 March 2004
State Bank Of India
3 Crore
18 October 1996
State Bank Of India
60 Lak
23 August 2001
State Bank Of India
5 Crore
22 December 2007
State Bank Of India
8 Crore
26 February 2003
State Bank Of India
19 Lak
13 February 2007
State Bank Ofindia
12 Crore
30 November 2012
Kotak Mahindra Bank
100 Crore
30 November 2012
Ing Vysya Bank Limited
46 Crore
30 November 2012
Others
0
30 November 2012
Ing Vysya Bank Limited
0
22 December 2007
State Bank Of India
0
04 April 1998
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 March 2004
State Bank Of India
0
26 February 2003
State Bank Of India
0
23 August 2001
State Bank Of India
0
18 March 2004
State Bank Of India
0
08 November 1996
State Bank Of India
0
13 February 2007
State Bank Ofindia
0
27 September 1995
Maharashtra State Finacial Corporation
0
30 November 2012
Others
0
30 November 2012
Ing Vysya Bank Limited
0
22 December 2007
State Bank Of India
0
04 April 1998
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 March 2004
State Bank Of India
0
26 February 2003
State Bank Of India
0
23 August 2001
State Bank Of India
0
18 March 2004
State Bank Of India
0
08 November 1996
State Bank Of India
0
13 February 2007
State Bank Ofindia
0
27 September 1995
Maharashtra State Finacial Corporation
0
Documents
Form PAS-3-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22122020
Copy of Board or Shareholders? resolution-22122020
Valuation Report from the valuer, if any;-22122020
Form MGT-14-17122020_signed
Form MGT-14-15122020_signed
Form MSME FORM I-27102020_signed
Optional Attachment-(1)-27102020
Copy of MGT-8-27102020
Optional Attachment-(2)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-19092020-signed
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MSME FORM I-11052020_signed
Form DIR-12-28022020_signed
Optional Attachment-(3)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form MR-1-21012020_signed
Form MGT-14-16012020_signed
Copy of board resolution-16012020
Form DIR-12-16012020_signed
