Company Information

CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Arora
Sandeep Arora
Director/Designated Partner
about 1 year ago
Abhijeet Kamasamudram
Abhijeet Kamasamudram
Director/Designated Partner
over 1 year ago
Piyush Adhar Pattanayak
Piyush Adhar Pattanayak
Director/Designated Partner
almost 2 years ago
Steven Robert Miles
Steven Robert Miles
Director/Designated Partner
about 4 years ago
Johann Louw
Johann Louw
Director/Designated Partner
over 6 years ago

Past Directors

Alexander George De Freitas
Alexander George De Freitas
Additional Director
over 7 years ago
Richard Neil Burton
Richard Neil Burton
Director
over 9 years ago
Brian George Mcclelland
Brian George Mcclelland
Director
over 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
about 19 years ago

Registered Trademarks

Mccain Sunshine Logo Mccain Foods

[Class : 9] Virtual Reality Software For Education In The Field Of Food, Cooking, Nutrition And Recipes; Educational Software Containing Topics Of Instruction In The Field Of Cooking, Nutrition And Recipes; Proof Of Attendance Protocols (Poa Ps) And Non Fungible Token (Nft) Badges; Computer Programs Featuring Food For Use In Online Virtual Worlds And Food Ordering And Delive...

Emotibites Logo Mccain Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Oils And Fats For Foods

Emotibites Mccain Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Oils And Fats For Food
View +23 more Brands for Mccain Foods India Private Limited.

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-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-21092020-signed
Form MGT-14-19022020-signed
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form DIR-12-20012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018