Company Information

CIN
U15122DL2011PTC219766
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,461,750
Authorised Capital
26,500,000

Directors

Satnam Arora
Satnam Arora
Director
for over 13 years
Gurnam Arora
Gurnam Arora
Director
for over 13 years
Nishant Arora
Nishant Arora
Additional Director
for about 13 years
Tarun Kumar Jain
Tarun Kumar Jain
Director/Designated Partner
for about 2 years
Priyadarshini Sharma
Priyadarshini Sharma
Director/Designated Partner
for about 1 year
Devraj Dabas
Devraj Dabas
Director/Designated Partner
for about 3 years
Rohan Edward Best
Rohan Edward Best
Director/Designated Partner
for about 6 years
Daniel Zoltan Moorfield
Daniel Zoltan Moorfield
Director/Designated Partner
for about 8 years

Past Directors

Amit Mehta
Amit Mehta
Alternate Director
about 9 years ago
Keith Edward Gibbons
Keith Edward Gibbons
Director
over 10 years ago
Ravi Chhabra
Ravi Chhabra
Company Secretary
over 11 years ago

Charges

20 Lak
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-25092020
Form DPT-3-12022021-signed
Form INC-28-07122020-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Form MSME FORM I-30102020_signed
Form DPT-3-22102020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-07092020
Evidence of cessation;-07092020

Frequently Asked Questions

When was the Mccormick foods india private limited incorporated?

The Mccormick foods india private limited was incorporated with ROC on 25 May 2011 as .

Where has the Mccormick foods india private limited been incorporated?

The company was incorporated in Delhi with registration number 219766.

What is the E-filing status of the company?

The status of Mccormick foods india private limited is Active.

Number of Key Management personnel of the Mccormick foods india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mccormick foods india private limited?

The appointed directors in the company are:

  • Nishant arora
  • Satnam arora
  • Gurnam arora
  • Amit mehta
  • Keith edward gibbons
  • Daniel zoltan moorfield
  • Rohan edward best
  • Devraj dabas
  • Priyadarshini sharma
  • Tarun kumar jain
  • Ravi chhabra