Company Information

CIN
Status
Date of Incorporation
03 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Goyal
Varun Goyal
Director/Designated Partner
for over 11 years
Bhushan Goyal
Bhushan Goyal
Director/Designated Partner
for almost 2 years
Vishal Goyal
Vishal Goyal
Director
for almost 2 years

Past Directors

Charges

2 Crore
07 March 2014
Hdfc Bank Limited
2 Crore
03 July 2023
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-13112020_signed
Form MSME FORM I-09112020_signed
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-20062019-signed
Form MGT-7-28122018_signed
Form MSME FORM I-03062019_signed
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322

Frequently Asked Questions

What is the incorporation date of the Melcan food ventures private limited?

Incorporation date of the company is 03 September 2013 .

What is the state of the Melcan food ventures private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Melcan food ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Melcan food ventures private limited?

Melcan food ventures private limited has appointed 3 of directors.

Who are the appointed Directors in Melcan food ventures private limited?

The appointed directors in the company are:

  • Bhushan goyal
  • Vishal goyal
  • Varun goyal