Company Information

CIN
U15122HR2014PTC054138
Status
Date of Incorporation
29 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,046,796,990
Authorised Capital
2,400,000,000

Directors

Sameer Sushil Sain
Sameer Sushil Sain
Beneficial Owner
for over 5 years
Kuldipkumar Dayaram Kaura
Kuldipkumar Dayaram Kaura
Director
for about 8 years
Ajay Kaul
Ajay Kaul
Director
for about 6 years
Pankaj Thapar
Pankaj Thapar
Director
for about 9 years
Amit Manocha
Amit Manocha
Additional Director
for about 6 years
Rajev Shukla
Rajev Shukla
Director
for about 8 years
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
for about 4 years
Luis Miguel Briola Clement
Luis Miguel Briola Clement
Director/Designated Partner
for almost 3 years
Raj Kanwar Singh
Raj Kanwar Singh
Director/Designated Partner
for over 1 year
Federico Palacios Camarena
Federico Palacios Camarena
Director/Designated Partner
for almost 3 years

Past Directors

Inigo Garate Otaola
Inigo Garate Otaola
Director
almost 3 years ago
Aseem Soni
Aseem Soni
Additional Director
over 8 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Director
almost 10 years ago

Documents

Form MSME FORM I-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-18122020-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form MGT-14-09122020_signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-22102020-signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form MGT-7-21102020_signed
Form MSME FORM I-20102020_signed
XBRL document in respect Consolidated financial statement-20102020
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020

Frequently Asked Questions

What is the incorporation date of the Modern food enterprises private limited?

Incorporation date of the company is 29 December 2014 .

What is the state of the Modern food enterprises private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modern food enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern food enterprises private limited?

Modern food enterprises private limited has appointed 13 of directors.

Who are the appointed Directors in Modern food enterprises private limited?

The appointed directors in the company are:

  • Pankaj thapar
  • Venkatesh srinivasan
  • Sameer sushil sain
  • Ajay kaul
  • Kuldipkumar dayaram kaura
  • Rajev shukla
  • Aseem soni
  • Amit manocha
  • Sandeep kumar singh
  • Inigo garate otaola
  • Luis miguel briola clement
  • Federico palacios camarena
  • Raj kanwar singh