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YAKULT DANONE INDIA PRIVATE LIMITED




Yakult Danone India Private Limited is a Private incorporated on 26 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 264,000,000 and its paid up capital is Rs. 204,000,000. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Yakult Danone India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Yakult Danone India Private Limited are Marcel Mathieu Marie Bertaud, Tomoyuki Iwama, Minoru Shimada, Richard Colchester Hall, Shiao Mien Loh, Masaaki Isobe, Balan Kozhappalli Venkateswaran, , Lalit, Drishti Jaiswal and Priyanka Mehta.

Yakult Danone India Private Limited's Corporate Identification Number is (CIN) U15209DL2005PTC142154 and its registration number is 142154.Its Email address is [email protected] and its registered address is 212, Ground Floor, Okhla Industrial Estate, Phase-III New Delhi South Delhi DL 110020 IN.

Current status of Yakult Danone India Private Limited is - Active.

Company Details

CIN

U15209DL2005PTC142154

Company Name

YAKULT DANONE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

142154

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 October 2005

Age of Company

18 years, 5 month, 2 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹264,000,000

Paid up capital

₹204,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

212, Ground Floor, Okhla Industrial Estate, Phase-III New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00754738

MARCEL MATHIEU MARIE BERTAUD

Director

12 September 2006

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Currently Marcel Mathieu Marie Bertaud is not associated with any company.

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01803705

TOMOYUKI IWAMA

Director

31 August 2007

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Currently Tomoyuki Iwama is not associated with any company.

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05307868

MINORU SHIMADA

Additional Director

12 June 2012

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06823651

RICHARD COLCHESTER HALL

Director

28 February 2014

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07773639

SHIAO MIEN LOH

Director

29 June 2017

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09632912

MASAAKI ISOBE

Director

16 June 2022

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09670109

BALAN KOZHAPPALLI VENKATESWARAN

Director

14 September 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

DANONE FOODS AND BEVERAGES INDIA PRIVATELIMITED

Director

15 July 2022

NUTRICIA INTERNATIONAL PRIVATE LIMITED

Director

15 July 2022

DANONE NARANG BEVERAGES PRIVATE LIMITED

Director

15 July 2022

DANONE (INDIA) PRIVATE LIMITED

Director

15 July 2022

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10066174

Managing Director

13 March 2023

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Currently is not associated with any company.

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AOGPL4540J

LALIT

Company Secretary

31 March 2020

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Currently Lalit is not associated with any company.

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BCSPJ4629M

DRISHTI JAISWAL

Company Secretary

20 June 2022

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COWPM3891R

PRIYANKA MEHTA

Company Secretary

01 March 2016

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ACHINTYA SOLAR POWER PRIVATE LIMITED

Company Secretary

01 August 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

YAKULT DANONE INDIA PVT. LTD.

DELHISOUTH

110020

52,OKHLA INDL. ESTATE-IIIOKHLANEW DELHI190DL

YAKULT DANONE INDIA PVT LTD

KARNAL

131029

PLOT NO 402-405 & 410-413,FOOD PARK, HSIDC,RAIRAI169HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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