Company Information

CIN
U74999DL1996PTC079523
Status
Date of Incorporation
07 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,100,000
Authorised Capital
1,350,100,000

Directors

Mohit Burman
Mohit Burman
Director/Designated Partner
for about 1 year
Jean Baptiste Hubert Joseph Van Elslande
Jean Baptiste Hubert Joseph Van Elslande
Director/Designated Partner
for over 2 years
Amit Burman
Amit Burman
Director
for over 18 years
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
for almost 23 years
Ashok Kumar Jain
Ashok Kumar Jain
Director
for almost 23 years
Sanjay Tandon
Sanjay Tandon
Director
for about 10 years
Pascal Marcel Joseph Michel Risser
Pascal Marcel Joseph Michel Risser
Director/Designated Partner
for over 1 year
Arun Gupta
Arun Gupta
Director/Designated Partner
for about 1 year

Past Directors

Joris Christian Lucien Henri Bernard
Joris Christian Lucien Henri Bernard
Additional Director
over 2 years ago
Laurence Marie Noelle Chambaud
Laurence Marie Noelle Chambaud
Additional Director
about 4 years ago
Paul Antoine Andre Rene Bernard
Paul Antoine Andre Rene Bernard
Director
almost 6 years ago
Johannes Adrianus Marinus Broekmans
Johannes Adrianus Marinus Broekmans
Additional Director
over 6 years ago
Cyril Feroul
Cyril Feroul
Director
about 9 years ago
Pierre Francois Lavergne
Pierre Francois Lavergne
Additional Director
about 10 years ago
Bernard Allary
Bernard Allary
Additional Director
over 12 years ago
Xavier Lucien Stephane Cruse
Xavier Lucien Stephane Cruse
Director
about 14 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(4)-23112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Acknowledgement received from company-04062020
Form DIR-11-04062020_signed
Notice of resignation filed with the company-04062020
Proof of dispatch-04062020

Frequently Asked Questions

What is the date of Savencia fromage & dairy india private limited incorporation?

Incorporation date of the company is 07 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Savencia fromage & dairy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit burman
  • Abhay kumar agarwal
  • Mohit burman
  • Sanjay tandon
  • Arun gupta
  • Bernard allary
  • Pascal marcel joseph michel risser
  • Ashok kumar jain
  • Cyril feroul
  • Xavier lucien stephane cruse
  • Pierre francois lavergne
  • Johannes adrianus marinus broekmans
  • Paul antoine andre rene bernard
  • Laurence marie noelle chambaud
  • Jean baptiste hubert joseph van elslande
  • Joris christian lucien henri bernard