GODREJ TYSON FOODS LIMITED

MUMBAI ■ 2008 ■ ACTIVE

Details as on Feb 2, 2020

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Company Introduction

GODREJ TYSON FOODS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jan 11, 2008.

Current Status of Godrej Tyson Foods Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 30,00,000 (Thirty Lakh Indian Rupees) and Paid Up Capital of ₹ 19,89,000 (Nineteen Lakh And Eightynine Thousand Indian Rupees).

There are 7 Directors associated with Godrej Tyson Foods Limited. They are: Balram Singh Yadav, Nadir Burjor Godrej, Els Raynaers, Sanjay Vasudev Gogate, Malik Sadiq, Varadaraj Subramanian and Brian Christopher Baker.

There are 3 Signatories associated with Godrej Tyson Foods Limited. They are: Upendra Kumar R Pathak, Prashant Vishnu Vatkar and Suhas Ravindra Advant.

As per the records of Ministry of Corporate Affairs (MCA), Godrej Tyson Foods Limited's last Annual General Meeting (AGM) was held on Jul 25, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Godrej Tyson Foods Limited is U15122MH2008PLC177741 and its Registration Number is 177741. Its Registered Address and Contact Email are 'Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN' and upendra.pathak@godrejagrovet.com respectively.

The information shown is as on Feb 2, 2020.

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Company Details

CIN U15122MH2008PLC177741
Company Name GODREJ TYSON FOODS LIMITED
Company Status Active
Date of Incorporation Jan 11, 2008
RoC RoC-Mumbai
Registration Number 177741
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 30,00,000 (Thirty Lakh Indian Rupees)
Paid Up Capital ₹ 19,89,000 (Nineteen Lakh And Eightynine Thousand Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Jul 25, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN
Email upendra.pathak@godrejagrovet.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) Nov 26, 2012 Jan 22, 2014 OPEN
₹ 12,50,00,000 (Twelve Crore And Fifty Lakh Indian Rupees) Book debts Aug 24, 2009 - CLOSED

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The information shown is as on Feb 2, 2020.

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