Company Information

CIN
U15122MH2008PLC177741
Status
Date of Incorporation
11 January 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,989,000
Authorised Capital
3,000,000

Directors

Ahana Gautam
Ahana Gautam
Director/Designated Partner
for over 1 year
Syatrizal Hamdallah
Syatrizal Hamdallah
Director/Designated Partner
for 12 months
James Martin Ward
James Martin Ward
Director/Designated Partner
for 12 months
Abhay Parnerkar
Abhay Parnerkar
Manager/Secretary
for over 2 years
Akshaykumar Narendrasinhji Chudasama
Akshaykumar Narendrasinhji Chudasama
Alternate Director
for about 14 years
Sanjay Vasudev Gogate
Sanjay Vasudev Gogate
Director/Designated Partner
for over 1 year
Varadaraj Subramanian
Varadaraj Subramanian
Director/Designated Partner
for over 6 years
Balram Singh Yadav
Balram Singh Yadav
Director/Designated Partner
for about 16 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
for 12 months

Past Directors

Yeong Sheng Lee
Yeong Sheng Lee
Additional Director
over 2 years ago
Brock Bartow White
Brock Bartow White
Director
over 3 years ago
Michael Andrew Wheeler
Michael Andrew Wheeler
Director
over 3 years ago
Malik Sadiq
Malik Sadiq
Director
over 6 years ago
William Downs Mayer
William Downs Mayer
Additional Director
almost 8 years ago
Prashant Vishnu Vatkar
Prashant Vishnu Vatkar
Whole Time Director
about 8 years ago
Nathan Arlo Hodne
Nathan Arlo Hodne
Alternate Director
almost 9 years ago
Rick Allen Thomason
Rick Allen Thomason
Nominee Director
over 9 years ago
Els Raynaers
Els Raynaers
Director
over 9 years ago
Hubert Thomas Mendonca
Hubert Thomas Mendonca
Director
over 15 years ago
Rajindersingh Indersingh Vijan
Rajindersingh Indersingh Vijan
Director
almost 17 years ago

Charges

35 Crore
26 November 2012
Icici Bank Limited
35 Crore
24 August 2009
3i Infotech Trusteeship Services Limited
12 Crore
26 November 2012
Others
0
24 August 2009
3i Infotech Trusteeship Services Limited
0
26 November 2012
Others
0
24 August 2009
3i Infotech Trusteeship Services Limited
0

Frequently Asked Questions

What is the date of Godrej tyson foods limited incorporation?

Incorporation date of the company is 11 January 2008 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 20.

Godrej tyson foods limited has appointed how many directors?

The appointed directors in the company are:

  • Balram singh yadav
  • Nadir burjor godrej
  • Akshaykumar narendrasinhji chudasama
  • Varadaraj subramanian
  • Rajindersingh indersingh vijan
  • Sanjay vasudev gogate
  • Els raynaers
  • Hubert thomas mendonca
  • Malik sadiq
  • Rick allen thomason
  • Nathan arlo hodne
  • Prashant vishnu vatkar
  • William downs mayer
  • Ahana gautam
  • Abhay parnerkar
  • Michael andrew wheeler
  • Brock bartow white
  • Yeong sheng lee
  • James martin ward
  • Syatrizal hamdallah