Company Information
CIN
Status
Date of Incorporation
18 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,757,528
Authorised Capital
412,000,000
Directors
Subramanya Ananthapadmanabh Rao
Director/Designated Partner
about 2 years ago
about 2 years ago
Peter Daniel Rose
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Datar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Reha Arvindkumar Jain
Company Secretary
about 3 years ago
about 3 years ago
Mark William Richardson
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Jatia
Director
almost 26 years ago
almost 26 years ago
Past Directors
Nalini Chandran Pillai
Company Secretary
about 7 years ago
about 7 years ago
Sreeja Rajagopalan Nair
Director
over 10 years ago
over 10 years ago
Brady Jess Sidwell
Nominee Director
about 13 years ago
about 13 years ago
Brent Jonathan Afman
Additional Director
over 13 years ago
over 13 years ago
Gaurang Kashinath Tambulwadkar
Company Secretary
almost 16 years ago
almost 16 years ago
Aysel Melbye
Nominee Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry, Meat Extracts, Processed, Preserved, Dried, Frozen , Cooked Fruits And Vegetables, Salad Dressings; Preserves, Processed Chicken, Food Preserves Included In Class 29.
Documents
Form DPT-3-08022021-signed
Form MSME FORM I-29122020_signed
Form DPT-3-06112020-signed
Auditor?s certificate-21092020
Optional Attachment-(1)-21092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Form DPT-3-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form MSME FORM I-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
