Company Information

CIN
U51219MH2003PTC142121
Status
Date of Incorporation
09 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
34,944,330
Authorised Capital
407,500,000

Directors

Krishan Kant Rathi
Krishan Kant Rathi
Additional Director
for almost 13 years
Nirmal Vinod Momaya
Nirmal Vinod Momaya
Director
for about 10 years
Navin Tewari
Navin Tewari
Managing Director
for almost 4 years
Francis Cukierman Victor
Francis Cukierman Victor
Director/Designated Partner
for about 10 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 1 year
Shantanu Rastogi
Shantanu Rastogi
Director/Designated Partner
for over 1 year

Past Directors

Varun Talukdar
Varun Talukdar
Alternate Director
over 5 years ago
Richard Handscombe
Richard Handscombe
Director
about 7 years ago
Omprakash Gajraj Varma
Omprakash Gajraj Varma
Additional Director
about 9 years ago
Bernard Henri Andre Darimont
Bernard Henri Andre Darimont
Director
about 10 years ago
Gopal Bihani
Gopal Bihani
Director
about 11 years ago

Charges

146 Crore
27 September 1995
Maharashtra State Finacial Corporation
60 Lak
18 March 2004
State Bank Of India
8 Crore
08 November 1996
State Bank Of India
60 Lak
04 April 1998
State Bank Of India
60 Lak
18 March 2004
State Bank Of India
3 Crore
18 October 1996
State Bank Of India
60 Lak
23 August 2001
State Bank Of India
5 Crore
22 December 2007
State Bank Of India
8 Crore
26 February 2003
State Bank Of India
19 Lak
13 February 2007
State Bank Ofindia
12 Crore
30 November 2012
Kotak Mahindra Bank
100 Crore
30 November 2012
Ing Vysya Bank Limited
46 Crore
30 November 2012
Others
0
30 November 2012
Ing Vysya Bank Limited
0
22 December 2007
State Bank Of India
0
04 April 1998
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 March 2004
State Bank Of India
0
26 February 2003
State Bank Of India
0
23 August 2001
State Bank Of India
0
18 March 2004
State Bank Of India
0
08 November 1996
State Bank Of India
0
13 February 2007
State Bank Ofindia
0
27 September 1995
Maharashtra State Finacial Corporation
0
30 November 2012
Others
0
30 November 2012
Ing Vysya Bank Limited
0
22 December 2007
State Bank Of India
0
04 April 1998
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 March 2004
State Bank Of India
0
26 February 2003
State Bank Of India
0
23 August 2001
State Bank Of India
0
18 March 2004
State Bank Of India
0
08 November 1996
State Bank Of India
0
13 February 2007
State Bank Ofindia
0
27 September 1995
Maharashtra State Finacial Corporation
0

Documents

Form PAS-3-24122020_signed
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Valuation Report from the valuer, if any;-22122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22122020
Copy of Board or Shareholders? resolution-22122020
Form MGT-14-17122020_signed
Form MGT-14-15122020_signed
Form MSME FORM I-27102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy of MGT-8-27102020
Form MGT-7-27102020_signed
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-19092020-signed
Form MGT-14-23062020_signed

Frequently Asked Questions

When was the Capital foods private limited incorporated?

The Capital foods private limited was incorporated with ROC on 09 September 2003 as .

Where has the Capital foods private limited been incorporated?

The company was incorporated in Mumbai with registration number 142121.

What is the E-filing status of the company?

The status of Capital foods private limited is Active.

Number of Key Management personnel of the Capital foods private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Capital foods private limited?

The appointed directors in the company are:

  • Shantanu rastogi
  • Nirmal vinod momaya
  • Ajay kumar gupta
  • Francis cukierman victor
  • Bernard henri andre darimont
  • Krishan kant rathi
  • Gopal bihani
  • Omprakash gajraj varma
  • Richard handscombe
  • Varun talukdar
  • Navin tewari