Company Information

CIN
U51225TN1993PTC026433
Status
Date of Incorporation
22 December 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
216,000,000
Authorised Capital
240,000,000

Directors

George Pulingathil Mathew
George Pulingathil Mathew
Director/Designated Partner
for over 1 year
Daniel Zoltan Moorfield
Daniel Zoltan Moorfield
Director/Designated Partner
for about 8 years
Ajit Thomas
Ajit Thomas
Director/Designated Partner
for over 1 year

Past Directors

Dearn Ian Laurence
Dearn Ian Laurence
Additional Director
over 2 years ago
Keith Edward Gibbons
Keith Edward Gibbons
Director
about 10 years ago
Methil Sreenivasan Achuthakumar
Methil Sreenivasan Achuthakumar
Director
over 11 years ago
James Radin
James Radin
Director
over 15 years ago
Sushama Srikandath
Sushama Srikandath
Whole Time Director
about 21 years ago
Albert Frederick Goetze Iii
Albert Frederick Goetze Iii
Director
over 30 years ago

Charges

228 Crore
10 March 2016
Hdfc Bank Limited
20 Crore
25 June 2004
Citi Bank N.a.
50 Crore
30 March 2002
State Bank Of India
16 Crore
30 March 2002
State Bank Of India
125 Crore
19 October 1996
State Bank Of India
15 Crore
11 March 1995
State Bank Of India
2 Crore
29 June 2001
Rabo India Finance Pvt Ltd.
10 Crore
03 July 1996
Deutsche Bank
6 Crore
30 March 2002
State Bank Of India
0
25 June 2004
Citi Bank N.a.
0
10 March 2016
Hdfc Bank Limited
0
03 July 1996
Deutsche Bank
0
30 March 2002
State Bank Of India
0
19 October 1996
State Bank Of India
0
11 March 1995
State Bank Of India
0
29 June 2001
Rabo India Finance Pvt Ltd.
0
30 March 2002
State Bank Of India
0
25 June 2004
Citi Bank N.a.
0
10 March 2016
Hdfc Bank Limited
0
03 July 1996
Deutsche Bank
0
30 March 2002
State Bank Of India
0
19 October 1996
State Bank Of India
0
11 March 1995
State Bank Of India
0
29 June 2001
Rabo India Finance Pvt Ltd.
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MSME FORM I-14082020_signed
Form DPT-3-18112019-signed
Form MSME FORM I-31102019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-20092019
Copy of MGT-8-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form AOC-4(XBRL)-20082019_signed
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the incorporation date of the Avt mccormick ingredients private limited?

Incorporation date of the company is 22 December 1993 .

What is the state of the Avt mccormick ingredients private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Avt mccormick ingredients private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avt mccormick ingredients private limited?

Avt mccormick ingredients private limited has appointed 9 of directors.

Who are the appointed Directors in Avt mccormick ingredients private limited?

The appointed directors in the company are:

  • Ajit thomas
  • Albert frederick goetze iii
  • Methil sreenivasan achuthakumar
  • Keith edward gibbons
  • Sushama srikandath
  • James radin
  • Daniel zoltan moorfield
  • George pulingathil mathew
  • Dearn ian laurence