Company Information

CIN
Status
Date of Incorporation
07 February 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,882,440
Authorised Capital
56,000,000

Directors

Tanuj Jain Susilkumar
Tanuj Jain Susilkumar
Director/Designated Partner
for about 1 year
. Divya Abhishek
. Divya Abhishek
Director/Designated Partner
for about 1 year
. John Smith
. John Smith
Director/Designated Partner
for about 3 years
Sriram Govindaswamy Jayapal
Sriram Govindaswamy Jayapal
Additional Director
for almost 4 years
Narasimhan .
Narasimhan .
Director
for about 12 years
Rajiv Khanna .
Rajiv Khanna .
Managing Director
for over 1 year

Past Directors

Arunachalam Sai Venkhatramani .
Arunachalam Sai Venkhatramani .
Director
over 7 years ago
Mani Chandrasekar
Mani Chandrasekar
Director
about 12 years ago
Satinder Kapoor Kumar
Satinder Kapoor Kumar
Director
over 17 years ago
Dolly Khanna
Dolly Khanna
Director
almost 33 years ago

Trademarks

Sona Kwality Milk Foods

[Class : 29] Milk And Milk Products.

Yoyo Kwality Milk Foods

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles.

Yoyo Kwality Milk Foods

[Class : 29] Milk And Milk Products

Ananya Kwality Milk Foods

[Class : 29] Milk And Milk Products.

Yahoo Kwality Milk Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs; Milk And Other Dairy Products; Edible Oils And Fats; Preserves, Pickles

Lanes Kwality Milk Foods

[Class : 30] Coffee, Tea, Cocoa, Coffee Substitutes, Cakes, Pastry And Confectionery, Milk Beverages Made With Chocolate, Coffee Or Cocoa, Ices, Ice Cream And Other Like Frozen Preparations Made From Milk And Cream, Honey, Sauces, Spices

Kabana Kwality Milk Foods

[Class : 30] Coffee, Tea, Cocoa, Coffee Substitutes, Cakes, Pastry And Confectionery, Milk Beverages Made With Chocolate, Coffee Or Cocoa, Ices, Ice Cream And Other Like Frozen Preparations Made From Milk And Cream, Honey, Sauces, Spices

Molto Kwality Milk Foods

[Class : 30] Cocoa, Coffee Substitutes, Cakes, Pastry And Confectionery; Milk Beverages Made With Chocolate, Coffee Or Cocoa, Ices, Ice Cream And Other Like Frozen Preparations Made From Milk And Cream; Honey And Malt Based Foods

Molto Kwality Milk Foods

[Class : 29] Preparations Made Out Of Malt Including Drinks,

Onzo Kwality Milk Foods

[Class : 29] Yogurts, Cheese, Cheese Spreads.

Onzo Kwality Milk Foods

[Class : 30] Icecreams, Vegan Icecreams, Icecream Cakes, Sauces, Frozen Desserts, Cheese Based Sauces, Mayonnaise.

Sona Kwality Milk Foods

[Class : 30] Icecreams, Frozen Desserts, Icecream Cakes, Ice Candies, Sorbets

Charges

7 Crore
14 March 2017
Aditya Birla Finance Limited
7 Crore
11 March 2011
Hdfc Bank Limited
2 Crore
12 March 1994
State Bank Of India
5 Lak
20 March 1989
State Bank Of India
3 Lak
20 March 1984
State Bank Of India
5 Lak
30 June 2023
Others
0
14 March 2017
Others
0
11 March 2011
Hdfc Bank Limited
0
20 March 1984
State Bank Of India
0
20 March 1989
State Bank Of India
0
12 March 1994
State Bank Of India
0
30 June 2023
Others
0
14 March 2017
Others
0
11 March 2011
Hdfc Bank Limited
0
20 March 1984
State Bank Of India
0
20 March 1989
State Bank Of India
0
12 March 1994
State Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form DIR-12-01112020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-11092020
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
-27122019
Form AOC-4-07122019_signed
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-20112019_signed
Form DPT-3-13112019-signed
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form DPT-3-28102019-signed
Form ADT-1-17052019_signed

Frequently Asked Questions

What is the date of Kwality milk foods limited incorporation?

Incorporation date of the company is 07 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 10.

Kwality milk foods limited has appointed how many directors?

The appointed directors in the company are:

  • Narasimhan .
  • Rajiv khanna .
  • Satinder kapoor kumar
  • Mani chandrasekar
  • Dolly khanna
  • Arunachalam sai venkhatramani .
  • Sriram govindaswamy jayapal
  • . john smith
  • . divya abhishek
  • Tanuj jain susilkumar