Company Information
CIN
Status
Date of Incorporation
28 March 1959
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Roopa Kudva
Director/Designated Partner
over 1 year ago
over 1 year ago
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Svetlana Boldina
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Matthias Christoph Lohner
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjali Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alpana Parida
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Bijapurkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Suresh Narayanan
Director/Designated Partner
about 9 years ago
about 9 years ago
Swati Ajay Piramal
Director/Designated Partner
over 13 years ago
over 13 years ago
Shobinder Duggal
Wholetime Director
over 20 years ago
over 20 years ago
Rajendra Singh Pawar
Director
over 23 years ago
over 23 years ago
Past Directors
David Steven Mcdaniel
Additional Director
almost 5 years ago
almost 5 years ago
Balasubramaniam Murli
Nodal Officer
over 5 years ago
over 5 years ago
Martin Theo Herman Roemkens
Whole Time Director
over 7 years ago
over 7 years ago
Rakesh Mohan
Director
over 8 years ago
over 8 years ago
Aristides Protonotarios
Whole Time Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Mahindra
Director
almost 13 years ago
almost 13 years ago
Ravinder Narain
Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 28] Toy Car
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Optional Attachment-(1)-03072024
-03072024
Form MGT-6-18042024_signed
Optional Attachment-(1)-18042024
-18042024
Form MGT-6-16032024_signed
Optional Attachment-(1)-15032024
-15032024
Form MGT-6-01032024_signed
Optional Attachment-(1)-01032024
-01032024
Form MGT-6-05022024_signed
Optional Attachment-(1)-02022024
-02022024
Form MGT-6-21012024_signed
-19012024
Optional Attachment-(1)-19012024
Form MGT-6-17012024_signed
-15012024
Optional Attachment-(1)-15012024
Form MGT-6-29122023_signed
-29122023
Optional Attachment-(1)-29122023
Optional Attachment-(1)-28112023
-28112023