Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,500,000
Authorised Capital
5,600,000
Directors
Sony George Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Hamish David Gowans
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Katherine Marie Turner
Director
about 13 years ago
about 13 years ago
Glen Nicholas Kane
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 29] Dairy Products And Dairy Foods In This Class; Dairy Based
Beverages And Powders; Milk And Milk Products; Milk
Powder Including Milk Powder Containing Nutritional
Additives And Supplements (Milk Powder Predominating);
Milk Protein; Milk Beverages Including Flavoured And
Fortified Milk Beverages (Milk Predominating); Cream;
Butter; Edible Oils And Fats And B...
[Class : 5] Dietetic Foods, Substances And Beverages Adapted For Medical Use; Pharmaceutical Preparations And Substances In The Nature Of Foodstuffs And Food Ingredients For Humans Or Animals; Food For Babies And Infants, Including Milk Powder For Babies And Infants; Nutraceutical Preparations And Substances For Medical Use; Nutritional Additives, Supplements And Cultures In...
[Class : 1] Chemical Substances For Use As Food Ingredients; Chemical And Organic Compositions For Use In The Manufacture Of Food And Beverages; Probiotics And Probiotic Compositions For Use As Ingredients In The Manufacture Of Food And Beverages; Casein For The Food And Beverage Industry; Lactose For The Food Industry; Chemical And Chemical Substances Including Protein Prod...
View +6 more Brands for Fonterra India Private Limited.
Documents
Form MGT-14-05012021_signed
Optional Attachment-(1)-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form ADT-1-02092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form DIR-12-25122019_signed
Notice of resignation;-23122019
