Company Information

CIN
U74899DL1993PTC055015
Status
Date of Incorporation
30 August 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,061,251,410
Authorised Capital
10,000,000,000

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
for over 1 year
Chittranjan Dua
Chittranjan Dua
Director
for about 31 years
Salil Gulati
Salil Gulati
Director/Designated Partner
for almost 3 years
Kapil Narayan Channa
Kapil Narayan Channa
Director/Designated Partner
for about 6 years

Past Directors

Abhinav Rastogi
Abhinav Rastogi
Alternate Director
about 6 years ago
Robert Vee Chong Hunghanfoo
Robert Vee Chong Hunghanfoo
Additional Director
over 7 years ago
Ting Ting Si
Ting Ting Si
Director
about 8 years ago
Manish Yadav
Manish Yadav
Additional Director
over 12 years ago
Aysel Melbye
Aysel Melbye
Director
about 16 years ago
Todd Ozer Tucker
Todd Ozer Tucker
Director
almost 22 years ago
Ravi Oberoi
Ravi Oberoi
Director
over 25 years ago

Documents

Form DPT-3-10072020-signed
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
-07062020
Form MGT-7-05032020_signed
List of share holders, debenture holders;-04032020
Copy of MGT-8-04032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form DIR-12-05012020_signed
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC-4(XBRL)-17122019_signed

Frequently Asked Questions

What is the incorporation date of the Mcdonald's india private limited?

Incorporation date of the company is 30 August 1993 .

What is the state of the Mcdonald's india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mcdonald's india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mcdonald's india private limited?

Mcdonald's india private limited has appointed 11 of directors.

Who are the appointed Directors in Mcdonald's india private limited?

The appointed directors in the company are:

  • Chittranjan dua
  • Ravi oberoi
  • Manish yadav
  • Aysel melbye
  • Todd ozer tucker
  • Salil gulati
  • Abhinav rastogi
  • Kapil narayan channa
  • Ting ting si
  • Robert vee chong hunghanfoo
  • Vivek kumar