Company Information

CIN
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,500,000
Authorised Capital
5,600,000

Directors

Akshay Aggarwal
Akshay Aggarwal
Director/Designated Partner
for about 5 years
Hamish David Gowans
Hamish David Gowans
Director/Designated Partner
for over 1 year
Sony George Mathew
Sony George Mathew
Director/Designated Partner
for over 1 year

Past Directors

Katherine Marie Turner
Katherine Marie Turner
Director
about 12 years ago
Glen Nicholas Kane
Glen Nicholas Kane
Director
about 12 years ago

Documents

Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Optional Attachment-(1)-27122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(3)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form ADT-1-02092020_signed
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed

Frequently Asked Questions

What is the date on which the Fonterra india private limited incorporated?

Fonterra india private limited was incorporated on 30 October 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fonterra india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fonterra india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fonterra india private limited?

5 of directors are associated with the company.