Company Information

CIN
U15440WB1992PTC054793
Status
Date of Incorporation
19 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Macaroni, Noodles, Couscous
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
259,066,410
Authorised Capital
260,000,000

Directors

Girish Ranjit Advani
Girish Ranjit Advani
Individual Promoter
for over 1 year
Ritesh Rana
Ritesh Rana
Director/Designated Partner
for over 1 year
Sharma Raja
Sharma Raja
Director/Designated Partner
for about 4 years
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director
for over 4 years

Past Directors

Amlan Datta Majumdar
Amlan Datta Majumdar
Director
over 9 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
over 12 years ago
Vinay Singh Kushwaha
Vinay Singh Kushwaha
Director Appointed In Casual Vacancy
over 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 15 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
over 15 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Director
over 19 years ago
Ashim Kumar Sarkar
Ashim Kumar Sarkar
Company Secretary
over 26 years ago
Subhabrata Basu
Subhabrata Basu
Director
over 29 years ago

Charges

0
01 September 2004
Icici Bank Limited
2 Crore
01 September 2004
Icici Bank Limited
0
01 September 2004
Icici Bank Limited
0

Documents

Form DIR-12-05032021_signed
Form DIR-12-31122020_signed
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-14122020-signed
Form MR-1-25112020_signed
Form MGT-14-24112020_signed
Form PAS-6-24112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of shareholders resolution-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed

Frequently Asked Questions

When was the Ganges vally foods pvt ltd incorporated?

The Ganges vally foods pvt ltd was incorporated with ROC on 19 March 1992 as .

Where has the Ganges vally foods pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 054793.

What is the E-filing status of the company?

The status of Ganges vally foods pvt ltd is Active.

Number of Key Management personnel of the Ganges vally foods pvt ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Ganges vally foods pvt ltd?

The appointed directors in the company are:

  • Vinay singh kushwaha
  • Subhabrata basu
  • Girish ranjit advani
  • Natarajan venkataraman .
  • Anand agarwal
  • Ramakrishanan vaidyanathan sarma
  • Sharma raja
  • Ritesh rana
  • Ashim kumar sarkar
  • Amlan datta majumdar
  • Vinod krishna menon
  • Raju joseph thomas
  • Ashok kumar gupta
  • Rao venkataramana madan