Company Information

CIN
Status
Date of Incorporation
27 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,614,910
Authorised Capital
60,000,000

Directors

Sukhdev David Dusangh
Sukhdev David Dusangh
Director/Designated Partner
for about 3 years
Emmanuelle Celia Orth
Emmanuelle Celia Orth
Director/Designated Partner
for about 2 years
Ravi Nigam
Ravi Nigam
Director
for almost 24 years
Meghal Atulbhai Sheth
Meghal Atulbhai Sheth
Director/Designated Partner
for over 1 year
Gaurav Gupta
Gaurav Gupta
Individual Promoter
for almost 3 years
Abhijit Vishwanath Upadhye
Abhijit Vishwanath Upadhye
Director
for about 5 years
Sameer Guha
Sameer Guha
Director/Designated Partner
for almost 2 years

Past Directors

Vikram Vasant Datir
Vikram Vasant Datir
Additional Director
over 5 years ago
Dawn Amanda Allen
Dawn Amanda Allen
Director
about 6 years ago
Khaled Rabbani
Khaled Rabbani
Director
about 6 years ago
Fiona Eleanor Dawson
Fiona Eleanor Dawson
Additional Director
about 7 years ago
Hans Taparia
Hans Taparia
Director
almost 27 years ago
Sohel Khuzem Shikari
Sohel Khuzem Shikari
Director
almost 27 years ago

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-25122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-29052019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Optional Attachment-(2)-28052019

Frequently Asked Questions

When was the Preferred brands foods (india) private limited incorporated?

The Preferred brands foods (india) private limited was incorporated with ROC on 27 February 1998 as .

Where has the Preferred brands foods (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 113768.

What is the E-filing status of the company?

The status of Preferred brands foods (india) private limited is Active.

Number of Key Management personnel of the Preferred brands foods (india) private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Preferred brands foods (india) private limited?

The appointed directors in the company are:

  • Ravi nigam
  • Abhijit vishwanath upadhye
  • Sameer guha
  • Meghal atulbhai sheth
  • Sohel khuzem shikari
  • Hans taparia
  • Gaurav gupta
  • Fiona eleanor dawson
  • Khaled rabbani
  • Dawn amanda allen
  • Vikram vasant datir
  • Emmanuelle celia orth
  • Sukhdev david dusangh