MODERN FOOD INDUSTRIES INDIA LIMITED

OVERVIEW - MODERN FOOD INDUSTRIES INDIA LIMITED

Modern Food Industries India Limited was an unlisted public company incorporated on 01 October, 1965. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 15.00 cr and the total paid-up capital was INR 14.76 cr.

The current status of Modern Food Industries India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Modern Food Industries India Limited, per our records, was held on 19 April, 2006.

The Corporate Identification Number (CIN) of Modern Food Industries India Limited is U74899DL1965PLC004487. The registered office of Modern Food Industries India Limited was at 3RD FLOOR PALIKA BHAVANR K PURAM SECTOR 13 NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MODERN FOOD INDUSTRIES INDIA LIMITED

---

---

---

---

Directors - MODERN FOOD INDUSTRIES INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Prince Peter Rajapaksha Asirvatham who was appointed on 18 February, 2000. Prince Peter Rajapaksha Asirvatham has been on the board for more than 24 years. The most recently appointed directors are Dhaval Jitendra Buch, Sunil Tolani and Anjan Chatterjee, who were appointed on 07 September, 2006.

Dhaval Jitendra Buch has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHAVAL JITENDRA BUCH	Director	07 September, 2006	Other directorships - AARNAIRA DEVELOPMENT FOUNDATION,  AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED,  MAHINDRA EMARKET LIMITED,  AGORA ADVISORY PRIVATE LIMITED,  EPL LIMITED,
PRINCE PETER RAJAPAKSHA ASIRVATHAM	Director	18 February, 2000	Other directorships - GUARDIAN RISK ADVISORS PRIVATE LIMITED,
SUDHIR NAYAR	Director	09 June, 2005	Other directorships - MODERN FOOD AND NUTRITION INDUSTRIES LIM ITED,  SML ISUZU LIMITED,
SHUBHABRATA BHATTACHARYA	Director	09 June, 2005	No other directorships
SUNIL TOLANI	Director	07 September, 2006	No other directorships
ANJAN CHATTERJEE	Director	07 September, 2006	No other directorships
ATAM PARKASH	KMP	01 December, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DHAVAL JITENDRA BUCH	Director	07 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARNAIRA DEVELOPMENT FOUNDATION Director 30 March, 2019 Business Services AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED Director 30 March, 2019 Trading MAHINDRA EMARKET LIMITED Director 04 May, 2020 Computer Related Services AGORA ADVISORY PRIVATE LIMITED Director 30 March, 2019 Business Services EPL LIMITED Director 19 April, 2021 Business Services
PRINCE PETER RAJAPAKSHA ASIRVATHAM	Director	18 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GUARDIAN RISK ADVISORS PRIVATE LIMITED Director 29 May, 2003 Business Services
SUDHIR NAYAR	Director	09 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODERN FOOD AND NUTRITION INDUSTRIES LIM ITED Director 12 September, 2006 Manufacturing (Food products and beverages) SML ISUZU LIMITED Director 06 August, 2013 Trading
SHUBHABRATA BHATTACHARYA	Director	09 June, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNIL TOLANI	Director	07 September, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANJAN CHATTERJEE	Director	07 September, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ATAM PARKASH	KMP	01 December, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY