Company Information

CIN
L15201HR1999PLC034125
Status
Date of Incorporation
20 January 1999
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,046,000
Authorised Capital
150,000,000

Directors

Preeti Varshney
Preeti Varshney
Individual Promoter
for over 5 years
Prashant Chandra Pande
Prashant Chandra Pande
Director/Designated Partner
for about 5 years
Shivangi Garg
Shivangi Garg
Director/Designated Partner
for about 2 years
Ramesh Sharma
Ramesh Sharma
Director
for about 18 years
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
for almost 2 years
Basudev Garg
Basudev Garg
Director/Designated Partner
for over 1 year
Mithlesh Garg
Mithlesh Garg
Director/Designated Partner
for about 10 years

Past Directors

Santosh Sharma
Santosh Sharma
Additional Director
over 2 years ago
Sanjiv Sharan
Sanjiv Sharan
Director
about 5 years ago
Vandana Kaushik
Vandana Kaushik
Company Secretary
over 10 years ago
Mahesh Chandra Saxena
Mahesh Chandra Saxena
Director
about 12 years ago
Aditya Kumar Dwivedi
Aditya Kumar Dwivedi
Company Secretary
over 13 years ago
Bharat Bhushan Raina
Bharat Bhushan Raina
Director
over 16 years ago
Amit Gupta
Amit Gupta
Additional Director
over 16 years ago
Rangaswami Sundara Raj
Rangaswami Sundara Raj
Director
over 17 years ago
Shashikant Vishnu Joshi
Shashikant Vishnu Joshi
Director
about 18 years ago
Mannapra Venkateswaran
Mannapra Venkateswaran
Director
over 18 years ago
Anil Goel
Anil Goel
Director
almost 26 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MR-1-22102020_signed
Form MGT-14-21102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy of board resolution-21102020
Copy of shareholders resolution-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-15-09102020_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-14112019
Form DIR-12-14112019_signed

Frequently Asked Questions

When was the Kmg milk food limited incorporated?

The Kmg milk food limited was incorporated with ROC on 20 January 1999 as .

Where has the Kmg milk food limited been incorporated?

The company was incorporated in Delhi with registration number 034125.

What is the E-filing status of the company?

The status of Kmg milk food limited is Active.

Number of Key Management personnel of the Kmg milk food limited?

The company has 18 key management personnel in the company.

Who are the directors of the Kmg milk food limited?

The appointed directors in the company are:

  • Mithlesh garg
  • Basudev garg
  • Ramesh sharma
  • Shashikant vishnu joshi
  • Anil goel
  • Rangaswami sundara raj
  • Mannapra venkateswaran
  • Bharat bhushan raina
  • Mahesh chandra saxena
  • Amit gupta
  • Sanjiv sharan
  • Vandana kaushik
  • Aditya kumar dwivedi
  • Preeti varshney
  • Arun kumar sharma
  • Shivangi garg
  • Prashant chandra pande
  • Santosh sharma