Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,815,803,600
Authorised Capital
5,250,000,000

Directors

Sandeep Arora
Sandeep Arora
Director/Designated Partner
about 2 years ago
Abhijeet Kamasamudram
Abhijeet Kamasamudram
Director/Designated Partner
over 2 years ago
Piyush Adhar Pattanayak
Piyush Adhar Pattanayak
Director/Designated Partner
over 2 years ago
Steven Robert Miles
Steven Robert Miles
Director/Designated Partner
about 5 years ago
Johann Louw
Johann Louw
Director/Designated Partner
about 7 years ago

Past Directors

Alexander George De Freitas
Alexander George De Freitas
Additional Director
over 8 years ago
Richard Neil Burton
Richard Neil Burton
Director
about 10 years ago
Brian George Mcclelland
Brian George Mcclelland
Director
about 10 years ago
Vikas Mittal
Vikas Mittal
Managing Director
over 10 years ago
Louis Wolthers
Louis Wolthers
Additional Director
almost 11 years ago
Michael Joseph Campbell
Michael Joseph Campbell
Director
about 20 years ago

Patents

Foldable Root Vegetable Food Sheet

The disclosure relates to a foldable vegetable shred food sheet useful for example as a bread substitute and/or a food wrap. The food sheet comprises vegetable pieces and a gelling agent such as potato shred and starch. The food sheet of the disclosure has the unique ability to be folded and used like a tortilla wra...

Process For Making Coated Vegetables

The present application relates to a process of producing an oil fried batter coated vegetable food article. The process optionally relates to the production of an oil fried batter coated vegetable article where the batter coating covers a vegetable such as a potato portion optionally a French fry. The present appli...

Method Of Reducing Acrylamide Levels In Food Products

The invention provides a method of reducing acrylamide levels in a food product comprising providing a food product that has increased glycine levels and/or administering glycine to the product prior to the final preparation of the product. The invention also provides the use of glycine to reduce acrylamide f...

Method Of Modifying A Root Vegetable Product

The invention relates to methods and compositions for enzymatic surface modification of root vegetable products by contacting the products with enzyme during a drying process. One embodiment of the invention relates to methods and compositions reducing acrylamide produced by cooking, heating or processing in root ve...

Method Medium And System For Detecting Potato Virus In A Crop Image

A method of detecting a potato virus in a crop image depicting at least one potato plant includes storing the crop image in a memory, identifying a first region of the crop image depicting potato plant leaves, identifying a plurality of edges within the first region, determining whether an image segment of the crop ...

Liquified Potato Product And Process

A liquid potato-derived product may be produced from whole raw potatoes and may be utilized to produce various healthy food products, such as dips and sauces. This liquid potato product may be produced from raw potatoes by pretreating the potatoes, gelatinizing the pretreated potatoes, and then liquefying the gelati...

Improved Process For Producing A Liquid Potato Product

A liquid potato-derived product may be produced from whole raw potatoes and may be utilized to produce various healthy food products, such as dips and sauces. This liquid potato product may be produced from raw potatoes by pretreating the potatoes, gelatinizing the pretreated potatoes, shearing the gelatinized potat...

Food Cutter And Method Of Cutting Food

A food cutter has a food travel axis, a blade carrier, and a plurality of disc blades mounted to the blade carrier. Each of the plurality of disc blades defines a corresponding blade rotation axis. Each disc blade is rotatable relative to the blade carrier about the corresponding blade rotation axis, which is perpen...

Food Products From Root Vegetables

A hard cheese analogue may be produced from a root vegetable-derived product. This liquid potato product may be formed from raw potatoes, which are subsequently treated and subjected to a high shear processing step, which allows for the formation of a liquid potato product exhibiting non-Newtonian rheological proper...

Premix For Food Products

The present disclosure relates to a premix for food product such as hashbrown and croquettes, the premix comprising quinoa such as quinoa flakes, corn flour such as yellow corn flour, and rice flour. The present disclosure also relates to food products for cooking or par-cooking and food products comprising the prem...

Registered Trademarks

Mccain Sunshine Logo Mccain Foods

[Class : 9] Virtual Reality Software For Education In The Field Of Food, Cooking, Nutrition And Recipes; Educational Software Containing Topics Of Instruction In The Field Of Cooking, Nutrition And Recipes; Proof Of Attendance Protocols (Poa Ps) And Non Fungible Token (Nft) Badges; Computer Programs Featuring Food For Use In Online Virtual Worlds And Food Ordering And Delive...

Emotibites Logo Mccain Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Oils And Fats For Foods

Emotibites Mccain Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Oils And Fats For Food
View +23 more Brands for Mccain Foods India Private Limited.

Documents

Form DIR-12-02102020_signed
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-21092020-signed
Form MGT-14-19022020-signed
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form DIR-12-20012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018