Company Information

CIN
Status
Date of Incorporation
18 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,757,528
Authorised Capital
412,000,000

Directors

Peter Daniel Rose
Peter Daniel Rose
Director/Designated Partner
for over 1 year
Reha Arvindkumar Jain
Reha Arvindkumar Jain
Company Secretary
for about 2 years
Subramanya Ananthapadmanabh Rao
Subramanya Ananthapadmanabh Rao
Director/Designated Partner
for over 1 year
Amit Jatia
Amit Jatia
Director
for about 25 years
Mark William Richardson
Mark William Richardson
Director/Designated Partner
for about 4 years
Bhupinder Datar Singh
Bhupinder Datar Singh
Director/Designated Partner
for over 1 year

Past Directors

Nalini Chandran Pillai
Nalini Chandran Pillai
Company Secretary
about 6 years ago
Sreeja Rajagopalan Nair
Sreeja Rajagopalan Nair
Director
over 9 years ago
Brady Jess Sidwell
Brady Jess Sidwell
Nominee Director
over 12 years ago
Brent Jonathan Afman
Brent Jonathan Afman
Additional Director
almost 13 years ago
Gaurang Kashinath Tambulwadkar
Gaurang Kashinath Tambulwadkar
Company Secretary
almost 15 years ago
Aysel Melbye
Aysel Melbye
Nominee Director
over 16 years ago

Trademarks

Vista Vista Processed Foods

[Class : 30] All Varieties Of Meat, Beef, Pork Lamb, Goat, Sheep, Cattle, Pigs Poultry, Other Live Stock And Dead Stock Animals, Dairy Products, Vegetables, Cereal, Fruits, Fish And Other Like Products, Whether Ready To Eat Or Ready To Cook Product Included In Class 30

Jiffy Vista Processed Foods

[Class : 29] Meat, Fish, Poultry, Meat Extracts, Processed, Preserved, Dried, Frozen, Cooked Fruits And Vegetables, Salad Dressings, Preserves, Processed Chicken, Food Preserves, Included In Class 29.

Jiffy (Label) Vista Processed Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Baking Powder, Sauces, Flavourings, Flour For Food, Macaroni, Meal All Included In Class 30.

Vista (Lable) Vista Processed Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour And Preparations Made From Cerals, Bread, Pastry And Confectionery, Baking Powder, Sauces, Flavourings, Flour For Food, Mecaroni, Meal Included In Class 30.

V I S T A... Vista Processed Foods

[Class : 29] Meat, Fish, Poultry, Meat Extracts, Processed, Preserved, Dried, Frozen , Cooked Fruits And Vegetables, Salad Dressings; Preserves, Processed Chicken, Food Preserves Included In Class 29.

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-29122020_signed
Form DPT-3-06112020-signed
Auditor?s certificate-21092020
Optional Attachment-(1)-21092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Vista processed foods private limited incorporation?

Incorporation date of the company is 18 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Vista processed foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit jatia
  • Bhupinder datar singh
  • Aysel melbye
  • Brady jess sidwell
  • Brent jonathan afman
  • Sreeja rajagopalan nair
  • Reha arvindkumar jain
  • Gaurang kashinath tambulwadkar
  • Mark william richardson
  • Subramanya ananthapadmanabh rao
  • Nalini chandran pillai
  • Peter daniel rose