It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveGaiya Dairy Foods Private Limited, a active private limited company, was established on 03 April 2013 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U15144MH2013PTC241691. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹15.00 Cr.
It upholds a active non-compliant status. Its leadership includes Suniel Hiroo Bharwani (Nominee Director), Richard Vernon Dias (Director), Atul Kumar Gupta (Director). Past directors included Suniel Hiroo Bharwani, Prem Shamdas Lalwani, Haresh Gangadhar Tolani. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1307, Dalamal Towers, A Wing Fress Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021.
U15144MH2013PTC241691
241691
03 April 2013
₹15.00 Cr
₹15.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suniel Hiroo Bharwani | Nominee Director | 03 Apr 2013 | Current |
| Richard Vernon Dias | Director | 08 Jul 2013 | Current |
| Atul Kumar Gupta | Director | 10 Apr 2013 | Current |
| Harish K Soni | Director | 20 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jul 2013 | Past |
| Pramod Abcsdd | Director | 31 Dec 2014 | Past |
| Pramod Abcsdd | Director | 06 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Director | 31 Mar 2018 | Past |
| Pramod Abcsdd | Director | 19 Dec 2013 | Past |
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2013 | Indian Overseas Bank | ₹5.00 Cr | Open |
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Progress on Gaiya Dairy Foods Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
The activity Gaiya Dairy Foods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
A charge with Indian Overseas Bank amounted to Rs. 5.00 Cr with Charge ID 10503457 was registered on 28 Sep 2013. was recorded as a recent event.
Progress on Harish K Soni was appointed as a Director was appointed as a Director on 20 Aug 2013 & has been associated with this company since 12 years 3 months . was documented.
The activity Richard Vernon Dias was appointed as a Director was appointed as a Director on 08 Jul 2013 & has been associated with this company since 12 years 4 months . was completed.
Progress on Atul Kumar Gupta was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.
The CIN of Gaiya Dairy Foods Private Limited is U15144MH2013PTC241691.
Gaiya Dairy Foods Private Limited is headquartered at 1307, Dalamal Towers, A Wing Fress Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021.
Gaiya Dairy Foods Private Limited was incorporated on 03 April 2013.
The current directors of Gaiya Dairy Foods Private Limited are
The primary industry of Gaiya Dairy Foods Private Limited is Food And Beverages.
Gaiya Dairy Foods Private Limited is unlisted.
The authorized capital of Gaiya Dairy Foods Private Limited is ₹15.00 Cr, and the paid-up capital is ₹15.00 Cr.
The compliance status of Gaiya Dairy Foods Private Limited is Active Non-Compliant.
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