Company Information

CIN
L15202DL1959PLC003786
Status
Date of Incorporation
28 March 1959
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
12 April 2023
Paid Up Capital
964,160,000
Authorised Capital
1,000,000,000

Directors

Satish Srinivasan
Satish Srinivasan
Director/Designated Partner
for over 1 year
Svetlana Boldina
Svetlana Boldina
Director/Designated Partner
for over 1 year
Alpana Parida
Alpana Parida
Director/Designated Partner
for over 1 year
Matthias Christoph Lohner
Matthias Christoph Lohner
Director/Designated Partner
for over 1 year
Shobinder Duggal
Shobinder Duggal
Wholetime Director
for over 20 years
Rajendra Singh Pawar
Rajendra Singh Pawar
Director
for about 23 years
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
for over 13 years
Anjali Bansal
Anjali Bansal
Director/Designated Partner
for over 1 year
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
for over 1 year
Suresh Narayanan
Suresh Narayanan
Director/Designated Partner
for about 9 years
Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
for over 1 year
Rama Bijapurkar
Rama Bijapurkar
Director/Designated Partner
for over 7 years
Roopa Kudva
Roopa Kudva
Director/Designated Partner
for over 1 year

Past Directors

David Steven Mcdaniel
David Steven Mcdaniel
Additional Director
over 4 years ago
Balasubramaniam Murli
Balasubramaniam Murli
Nodal Officer
about 5 years ago
Martin Theo Herman Roemkens
Martin Theo Herman Roemkens
Whole Time Director
over 7 years ago
Rakesh Mohan
Rakesh Mohan
Director
over 8 years ago
Aristides Protonotarios
Aristides Protonotarios
Whole Time Director
over 11 years ago
Ashok Kumar Mahindra
Ashok Kumar Mahindra
Director
over 12 years ago
Ravinder Narain
Ravinder Narain
Director
over 46 years ago

Charges

390 Crore
31 December 1992
Citi Bank N.a.
390 Crore
20 December 1988
Punjab National Bank
0
31 December 1992
Citi Bank N.a.
0
16 August 2019
Others
0
13 February 1997
Punjab National Bank
0
07 November 1997
Punjab National Bank
0
20 December 1988
Punjab National Bank
0
31 December 1992
Citi Bank N.a.
0
16 August 2019
Others
0
13 February 1997
Punjab National Bank
0
07 November 1997
Punjab National Bank
0
20 December 1988
Punjab National Bank
0
31 December 1992
Citi Bank N.a.
0
16 August 2019
Others
0
13 February 1997
Punjab National Bank
0
07 November 1997
Punjab National Bank
0

Documents

Form MGT-15-06082024_signed
Optional Attachment-(1)-05082024
Optional Attachment-(2)-05082024
Form MGT-6-04072024_signed
Form MGT-6-03072024_signed
-03072024
Optional Attachment-(1)-03072024
Form MGT-6-18042024_signed
-18042024
Optional Attachment-(1)-18042024
Form MGT-6-16032024_signed
-15032024
Optional Attachment-(1)-15032024
Form MGT-6-01032024_signed
Optional Attachment-(1)-01032024
-01032024
Form MGT-6-05022024_signed
-02022024
Optional Attachment-(1)-02022024
Form MGT-6-21012024_signed

Frequently Asked Questions

When was the Nestle india limited incorporated?

The Nestle india limited was incorporated with ROC on 28 March 1959 as .

Where has the Nestle india limited been incorporated?

The company was incorporated in Delhi with registration number 003786.

What is the E-filing status of the company?

The status of Nestle india limited is Active.

Number of Key Management personnel of the Nestle india limited?

The company has 20 key management personnel in the company.

Who are the directors of the Nestle india limited?

The appointed directors in the company are:

  • Roopa kudva
  • Swati ajay piramal
  • Rajendra singh pawar
  • Ravinder narain
  • Rama bijapurkar
  • Rakesh mohan
  • Anjali bansal
  • Rajya vardhan kanoria
  • Balasubramaniam murli
  • Prathivadibhayankara rajagopalan ramesh
  • Alpana parida
  • Shobinder duggal
  • Ashok kumar mahindra
  • Aristides protonotarios
  • Suresh narayanan
  • Martin theo herman roemkens
  • Matthias christoph lohner
  • David steven mcdaniel
  • Svetlana boldina
  • Satish srinivasan