Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Inigo Garate Otaola
Inigo Garate Otaola
Director
about 3 years ago
Aseem Soni
Aseem Soni
Additional Director
almost 9 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Director
about 10 years ago

Registered Trademarks

Modern Creme Bite Mixed Fruit Modern Food Enterprises

[Class : 30] Pies, Pie Crusts, Pie Shells, Chocolate Pies, Cookie Pies, Frozen Pies, Rhubarb Pies, Raspberry Pies, Savory Pies, Cherry Pies, Strawberry Pies, Peach Pies, Fruit Pies, Fresh Pies, Apple Pies, Blueberry Pies, Cream Pies, Frozen Pie Crusts, Pie Slices [Pastries], Prepared Pie Crust Mixes, Pies [Sweet Or Savoury], Chocolate Based Fillings For Cakes And Pies, Custa...

Modern Creme Bite Choco Modern Food Enterprises

[Class : 30] Pies, Pie Crusts, Pie Shells, Chocolate Pies, Cookie Pies, Frozen Pies, Rhubarb Pies, Raspberry Pies, Savory Pies, Cherry Pies, Strawberry Pies, Peach Pies, Fruit Pies, Fresh Pies, Apple Pies, Blueberry Pies, Cream Pies, Frozen Pie Crusts, Pie Slices [Pastries], Prepared Pie Crust Mixes, Pies [Sweet Or Savoury], Chocolate Based Fillings For Cakes And Pies, Custa...

Modern Creme Bite Vanilla Modern Food Enterprises

[Class : 35] Retail Services, Retailing Of Goods (By Any Means), Online Advertising On A Computer Network, Online Promotion On A Computer Network, Distribution Of Goods (Agent, Wholesale, Representative Services) By Any Means, Convenience Store Retailing, Department Store Retailing, Retailing Of Goods (By Any Means) For Food Items Including Pies, Pie Crusts, Pie Shells, Choc...
View +134 more Brands for Modern Food Enterprises Private Limited.

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(1)-20102020
XBRL document in respect Consolidated financial statement-20102020
Form MGT-14-14102020_signed
Form DIR-12-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Proof of dispatch-12082020
Acknowledgement received from company-12082020