PRESTIGE FOODS LIMITED

OVERVIEW - PRESTIGE FOODS LIMITED

Prestige Foods Limited was a listed public company incorporated on 17 August, 1979. It is classified as a public limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 13.00 cr.

The current status of Prestige Foods Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Prestige Foods Limited, per our records, was held on 27 September, 2012.

The Corporate Identification Number (CIN) of Prestige Foods Limited is L15141MP1979PLC001535. The registered office of Prestige Foods Limited was at 30, JAORA COMPOUND M.Y.H. ROAD INDORE Indore , Madhya Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - PRESTIGE FOODS LIMITED

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Directors - PRESTIGE FOODS 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The company is no longer active.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 directors currently on board are Davish . Jain and Nemnath Jain who were appointed on 17 August, 1979. They have been on the board for more than 44 years. The most recently appointed director is Nagendra Prasad Nigam, who was appointed on 22 November, 2004.

Davish . Jain has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DAVISH . JAIN	Director	17 August, 1979	Other directorships - PRESTIGE STARCH-CHEM PVT LTD,  PRESTIGE CHERITABLE FOUNDATION,  PRESTIGE FORTUNE TRADING PRIVATE LIMITED,  AIC - PRESTIGE INSPIRE FOUNDATION,  THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA,  KHAJAN - SITA PARMARTHIK TRUST,  PRESTIGE EDUCATION FOUNDATION,  PRESTIGE RESEARCH AND RESOURCES PRIVATE LIMITED,  PRESTIGE FOUNDATION,  PRESTIGE FABRICATORS PVT LTD,
NEMNATH JAIN	Director	17 August, 1979	No other directorships
DIPIN . JAIN	Director	24 September, 1983	Other directorships - POLARSTAR MANUFACTURING INDUSTRIES PRIVATE LIMITED,  PRESTIGE STARCH-CHEM PVT LTD,  PRESTIGE CHERITABLE FOUNDATION,  AIC - PRESTIGE INSPIRE FOUNDATION,  KHAJAN - SITA PARMARTHIK TRUST,  PRESTIGE EDUCATION FOUNDATION,  PRESTIGE RESEARCH AND RESOURCES PRIVATE LIMITED,  NEMPRAKASH INTREX PRIVATE LIMITED,  PRESTIGE FOUNDATION,
SANJAY RATHI	Director	30 December, 2002	Other directorships - PRESTIGE AGRO-TECH LIMITED,  PRESTIGE FABRICATORS PVT LTD,
SURAJMAL BIRDICHAND KUCHERIA	Director	27 June, 2001	Other directorships - PORWAL AUTO COMPONENTS LTD,
NAGENDRA PRASAD NIGAM	Director	22 November, 2004	No other directorships
KAID JOHAR KALABHAI	KMP	12 April, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DAVISH . JAIN	Director	17 August, 1979	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRESTIGE STARCH-CHEM PVT LTD Director 15 June, 1982 Manufacturing (Chemicals and chemical products) PRESTIGE CHERITABLE FOUNDATION Director 17 August, 1989 Education PRESTIGE FORTUNE TRADING PRIVATE LIMITED Director 15 May, 1997 Manufacturing (Machinery & Equipments) AIC - PRESTIGE INSPIRE FOUNDATION Director 10 August, 2018 Business Services THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA Director 29 September, 2014 Agriculture and Allied Activities KHAJAN - SITA PARMARTHIK TRUST Director 25 April, 1995 Education PRESTIGE EDUCATION FOUNDATION Director 26 July, 2019 Education PRESTIGE RESEARCH AND RESOURCES PRIVATE LIMITED Director 25 July, 2023 Health and Social Work PRESTIGE FOUNDATION Director 18 December, 2012 Education PRESTIGE FABRICATORS PVT LTD Director 22 August, 1983 Manufacturing (Metals & Chemicals and their products)
NEMNATH JAIN	Director	17 August, 1979	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DIPIN . JAIN	Director	24 September, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POLARSTAR MANUFACTURING INDUSTRIES PRIVATE LIMITED Director 07 February, 2017 Manufacturing (Food products and beverages) PRESTIGE STARCH-CHEM PVT LTD Director 15 June, 1982 Manufacturing (Chemicals and chemical products) PRESTIGE CHERITABLE FOUNDATION Director 17 August, 1989 Education AIC - PRESTIGE INSPIRE FOUNDATION Director 10 August, 2018 Business Services KHAJAN - SITA PARMARTHIK TRUST Director 25 April, 1995 Education PRESTIGE EDUCATION FOUNDATION Director 26 July, 2019 Education PRESTIGE RESEARCH AND RESOURCES PRIVATE LIMITED Director 25 July, 2023 Health and Social Work NEMPRAKASH INTREX PRIVATE LIMITED Director 17 April, 2017 Agriculture and Allied Activities PRESTIGE FOUNDATION Director 18 December, 2012 Education
SANJAY RATHI	Director	30 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRESTIGE AGRO-TECH LIMITED Director 22 July, 2013 Business Services PRESTIGE FABRICATORS PVT LTD Director 04 November, 2002 Manufacturing (Metals & Chemicals and their products)
SURAJMAL BIRDICHAND KUCHERIA	Director	27 June, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PORWAL AUTO COMPONENTS LTD Director 23 April, 2007 Manufacture of motor vehicles, trailers and others
NAGENDRA PRASAD NIGAM	Director	22 November, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KAID JOHAR KALABHAI	KMP	12 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY