Company Information
CIN
Status
Date of Incorporation
20 January 1999
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Basudev Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivangi Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashant Chandra Pande
Director/Designated Partner
over 5 years ago
over 5 years ago
Preeti Varshney
Individual Promoter
over 5 years ago
over 5 years ago
Mithlesh Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Ramesh Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Santosh Sharma
Additional Director
over 2 years ago
over 2 years ago
Sanjiv Sharan
Director
over 5 years ago
over 5 years ago
Vandana Kaushik
Company Secretary
over 10 years ago
over 10 years ago
Mahesh Chandra Saxena
Director
over 12 years ago
over 12 years ago
Aditya Kumar Dwivedi
Company Secretary
over 13 years ago
over 13 years ago
Bharat Bhushan Raina
Director
over 16 years ago
over 16 years ago
Amit Gupta
Additional Director
over 16 years ago
over 16 years ago
Rangaswami Sundara Raj
Director
almost 18 years ago
almost 18 years ago
Shashikant Vishnu Joshi
Director
over 18 years ago
over 18 years ago
Mannapra Venkateswaran
Director
over 18 years ago
over 18 years ago
Anil Goel
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 29] Milk & Milk Products, Dairy Products Based On Milk Substitutes, Curd, Lassi, Cheese, Butter, Buttermilk, Butter Cream, Ghee & Condensed Milk.
[Class : 29] Milk And Milk Products, Butter, Cheese, Ghee, Condensed Milk, Skimmed Milk, Sterilised Milk, Milk Powder, Malted Milk Powder, Edible Oils, Fats And Other Dairy Products, All Being Goods Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Edible Oils And Fats Including Pure Ghee..
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Kmg Milk Food Limited.
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 shareholders resolution-21102020
Copy of board 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
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form DIR-12-14112019_signed
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-15-21102019_signed
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(1)-17082019
Evidence of cessation;-15072019