Company Information

CIN
U15139DL1996PTC077452
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,815,803,600
Authorised Capital
5,250,000,000

Directors

Sandeep Arora
Sandeep Arora
Director/Designated Partner
for about 1 year
Piyush Adhar Pattanayak
Piyush Adhar Pattanayak
Director/Designated Partner
for over 1 year
Abhijeet Kamasamudram
Abhijeet Kamasamudram
Director/Designated Partner
for about 1 year
Steven Robert Miles
Steven Robert Miles
Director/Designated Partner
for almost 4 years
Johann Louw
Johann Louw
Director/Designated Partner
for about 6 years

Past Directors

Alexander George De Freitas
Alexander George De Freitas
Additional Director
over 7 years ago
Richard Neil Burton
Richard Neil Burton
Director
about 9 years ago
Brian George Mcclelland
Brian George Mcclelland
Director
about 9 years ago
Vikas Mittal
Vikas Mittal
Managing Director
over 9 years ago
Louis Wolthers
Louis Wolthers
Additional Director
almost 10 years ago
Michael Joseph Campbell
Michael Joseph Campbell
Director
almost 19 years ago

Documents

Form DIR-12-02102020_signed
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-21092020-signed
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered articles of association-15022020
Form DIR-12-20012020_signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-10122019

Frequently Asked Questions

What is the date of Mccain foods india private limited incorporation?

Incorporation date of the company is 22 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Mccain foods india private limited has appointed how many directors?

The appointed directors in the company are:

  • Michael joseph campbell
  • Vikas mittal
  • Louis wolthers
  • Brian george mcclelland
  • Richard neil burton
  • Alexander george de freitas
  • Johann louw
  • Sandeep arora
  • Steven robert miles
  • Abhijeet kamasamudram
  • Piyush adhar pattanayak