Company Information
CIN
Status
Date of Incorporation
12 November 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
127,956,870
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupam Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Ramchand Motwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Sushil Sain
Beneficial Owner
almost 4 years ago
almost 4 years ago
Sree Balusu Prabhakara Pattabhi Ramarao
Director
almost 9 years ago
almost 9 years ago
Anil Pathak .
Director
about 15 years ago
about 15 years ago
Past Directors
Sasikumar Pulliattu Chandrasekharannair
Whole Time Director
over 11 years ago
over 11 years ago
Mynepalli Venkatasubramanya Saikumar
Whole Time Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Retail Services, Retailing Of Goods (By Any Means), Online Advertising On A Computer Network, Online Promotion On A Computer Network, Distribution Of Goods (Agent, Wholesale, Representative Services) By Any Means, Convenience Store Retailing, Department Store Retailing, Retailing Of Goods (By Any Means) For Food Items Including Cookies, Sugar Cookies, Chocolate ...
[Class : 30] Cookies, Sugar Cookies, Chocolate Cookies, Iced Cookies, Butter Cookies, Cereal Cookies, Fruit Cookies, Rice Cookies, Oatmeal Cookies, Ginger Cookies, Wafer Cookies, Oat Cookies, Spiced Cookies, Fortune Cookies, Vegan Cookies, Almond Cookies, Gluten Free Cookies, Chocolate Covered Cookies, Peanut Butter Cookies, Chocolate Coated Cookies, Chocolate Covered Cookie...
[Class : 35] Retail Services, Retailing Of Goods (By Any Means), Online Advertising On A Computer Network, Online Promotion On A Computer Network, Distribution Of Goods (Agent, Wholesale, Representative Services) By Any Means, Convenience Store Retailing, Department Store Retailing, Retailing Of Goods (By Any Means) For Food Items Including Cookies, Sugar Cookies, Chocolate ...
View +17 more Brands for Australian Foods India Private Limited.
Charges
19 October 2005
Hdfc Bank Limited
2 Crore
12 October 2010
Hdfc Bank Limited
1 Crore
19 October 2005
Hdfc Bank Limited
0
12 October 2010
Hdfc Bank Limited
0
19 October 2005
Hdfc Bank Limited
0
12 October 2010
Hdfc Bank Limited
0
Documents
Form MSME FORM I-30102020_signed
Form MGT-7-04102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form AOC-4(XBRL)-31082020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-27012020-signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-30082019
Copy of MGT-8-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Optional Attachment-(1)-19082019
Form AOC-4(XBRL)-19082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Notice of resignation filed with the company-03052019
Acknowledgement received from company-03052019
Form DIR-11-03052019_signed
Proof of dispatch-03052019
Evidence of cessation;-28042019
Form DIR-12-28042019_signed
Notice of resignation;-28042019
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed