Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,100,000
Authorised Capital
1,350,100,000
Directors
Mohit Burman
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Pascal Marcel Joseph Michel Risser
Director/Designated Partner
over 2 years ago
over 2 years ago
Jean Baptiste Hubert Joseph Van Elslande
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Tandon
Director
about 11 years ago
about 11 years ago
Amit Burman
Director
over 19 years ago
over 19 years ago
Abhay Kumar Agarwal
Director
almost 24 years ago
almost 24 years ago
Ashok Kumar Jain
Director
almost 24 years ago
almost 24 years ago
Past Directors
Joris Christian Lucien Henri Bernard
Additional Director
over 3 years ago
over 3 years ago
Laurence Marie Noelle Chambaud
Additional Director
about 5 years ago
about 5 years ago
Paul Antoine Andre Rene Bernard
Director
almost 7 years ago
almost 7 years ago
Johannes Adrianus Marinus Broekmans
Additional Director
over 7 years ago
over 7 years ago
Cyril Feroul
Director
about 10 years ago
about 10 years ago
Pierre Francois Lavergne
Additional Director
over 11 years ago
over 11 years ago
Bernard Allary
Additional Director
over 13 years ago
over 13 years ago
Xavier Lucien Stephane Cruse
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 29] Cheese
[Class : 29] Cheese
[Class : 29] Milk, Cheese And Dairy Products; Edible Oils And Fats
View +41 more Brands for Savencia Fromage & Dairy India Private Limited.
Documents
Form DPT-3-08032021-signed
Form MGT-7-11122020_signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
Optional Attachment-(3)-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(2)-23112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Form DIR-11-04062020_signed
Proof of dispatch-04062020
Notice of resignation filed with the company-04062020
Acknowledgement received from company-04062020
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form AOC-5-14122019-signed
Form MGT-7-10122019_signed
