MOTHER DAIRY FOODS PROCESSING LIMITED

OVERVIEW - MOTHER DAIRY FOODS PROCESSING LIMITED

Mother Dairy Foods Processing Limited was an unlisted public company incorporated on 24 May, 2002. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 150.00 cr and the total paid-up capital was INR 150.00 cr.

The current status of Mother Dairy Foods Processing Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mother Dairy Foods Processing Limited, per our records, was held on 15 September, 2006.

The Corporate Identification Number (CIN) of Mother Dairy Foods Processing Limited is U15419DL2002PLC115531. The registered office of Mother Dairy Foods Processing Limited was at IN THE PREMISES OF - MOTHER DAIRY PATPAR GANJ DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MOTHER DAIRY FOODS PROCESSING LIMITED

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Directors - MOTHER DAIRY FOODS PROCESSING 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The company is no longer active.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 Deepak Tikku who was appointed on 24 May, 2002. Deepak Tikku has been on the board for more than 21 years. The most recently appointed director is Sunil Kumar Bansal, who was appointed on 16 March, 2007.

Biswajeet Das Chatterjee has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK TIKKU	Director	24 May, 2002	Other directorships - MOTHER DAIRY INDIA LIMITED,  DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED,  INDIAGEN LIMITED,
NISAR AHMED SHAIKH	Director	16 December, 2005	No other directorships
JOSEPH PAUL THACHIL	Director	27 December, 2003	Other directorships - PRISTINE INGREDIENTS PRIVATE LIMITED,
BISWAJEET DAS CHATTERJEE	Director	17 June, 2005	Other directorships - ASP STRATEGIC SOLUTION & CONSULTING PRIVATE LIMITED,  MOTHER DAIRY INDIA LIMITED,  AFFORDABLE QUALITY HEALTH,  QUALITY HEALTHCARE ACCESS PRIVATE LIMITED,
SAMPATH PARTHASARATHY	Director	01 August, 2002	Other directorships - MOTHER DAIRY INDIA LIMITED,
SUNIL KUMAR BANSAL	Director	16 March, 2007	Other directorships - DS MILK PRODUCT LIMITED,
TOMY JOSEPH	KMP	01 July, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK TIKKU	Director	24 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTHER DAIRY INDIA LIMITED Director 01 April, 2003 Business Services DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED Director 11 December, 2000 Manufacturing (Food products and beverages) INDIAGEN LIMITED Director 01 November, 2004 Agriculture and Allied Activities
NISAR AHMED SHAIKH	Director	16 December, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JOSEPH PAUL THACHIL	Director	27 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRISTINE INGREDIENTS PRIVATE LIMITED Director 01 September, 2020 Manufacturing (Food products and beverages)
BISWAJEET DAS CHATTERJEE	Director	17 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASP STRATEGIC SOLUTION & CONSULTING PRIVATE LIMITED Director 06 March, 2012 Finance MOTHER DAIRY INDIA LIMITED Director 24 March, 2005 Business Services AFFORDABLE QUALITY HEALTH Director 11 December, 2019 Health and Social Work QUALITY HEALTHCARE ACCESS PRIVATE LIMITED Director 11 December, 2019 Business Services
SAMPATH PARTHASARATHY	Director	01 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTHER DAIRY INDIA LIMITED Director 25 April, 2003 Business Services
SUNIL KUMAR BANSAL	Director	16 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DS MILK PRODUCT LIMITED Director 01 December, 2012 Manufacturing (Food products and beverages)
TOMY JOSEPH	KMP	01 July, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY