Company Information

CIN
U01512KA1999PTC024848
Status
Date of Incorporation
03 March 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
237,300
Authorised Capital
500,000

Directors

Joseph Varghese
Joseph Varghese
Director
for over 25 years
Sivanarayana Reddy Madagum
Sivanarayana Reddy Madagum
Director/Designated Partner
for almost 4 years
Radha Krishna Dharwada
Radha Krishna Dharwada
Director/Designated Partner
for almost 4 years

Past Directors

George Varghese
George Varghese
Director
over 25 years ago
Melkior Giles Joseph
Melkior Giles Joseph
Director
over 25 years ago

Documents

Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Notice of resignation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-15042020-signed
Form DPT-3-27112019-signed
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019

Frequently Asked Questions

When was the Wild foods private limited incorporated?

The Wild foods private limited was incorporated with ROC on 03 March 1999 as .

Where has the Wild foods private limited been incorporated?

The company was incorporated in Bangalore with registration number 024848.

What is the E-filing status of the company?

The status of Wild foods private limited is Active.

Number of Key Management personnel of the Wild foods private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wild foods private limited?

The appointed directors in the company are:

  • Melkior giles joseph
  • Joseph varghese
  • George varghese
  • Radha krishna dharwada
  • Sivanarayana reddy madagum