Company Information

CIN
Status
Date of Incorporation
30 July 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
204,300,000
Authorised Capital
240,000,000

Directors

Narendra Shankar Sathe
Narendra Shankar Sathe
Director
for
Vimi Sinha
Vimi Sinha
Director
for

Past Directors

Trademarks

Tasty Dairy Specialities Ltd. Tasty Dairy Specialities

[Class : 29] Milk And Dairy Products Included In Class 29

Tesoro Tasty Dairy Specilities

[Class : 30] Ice Cream Included In Class 30

Charges

44 Crore
30 September 2015
Yes Bank Limited
11 Crore
06 August 1999
Punjab National Bank
33 Crore
30 December 2014
Punjab National Bank
5 Crore

Documents

Instrument(s) of creation or modification of charge;-28112018
Optional Attachment-(1)-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Form MGT-14-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Optional Attachment-(3)-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form AOC-4(XBRL)-16102018_signed
Form MGT-15-12102018_signed
Optional Attachment-(1)-10102018
Form MGT-14-09062018_signed
Optional Attachment-(1)-09062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form PAS-3-26022018_signed
Copy of Board or Shareholders? resolution-26022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018
Form GNL-2-30012018-signed

Frequently Asked Questions

What is the date on which the Tasty dairy specialities limited incorporated?

Tasty dairy specialities limited was incorporated on 30 July 1992 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Tasty dairy specialities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Tasty dairy specialities limited?

2 of directors are associated with the company.

What is the number of directors associated with Tasty dairy specialities limited?

2 of directors are associated with the company.