Company Information

CIN
U15114CH1994PLC014134
Status
Date of Incorporation
19 January 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Poultry Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Gur Rattan Pal Singh
Gur Rattan Pal Singh
Director/Designated Partner
for almost 31 years
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
for about 6 years
Jaswinder Singh Boparai
Jaswinder Singh Boparai
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Kumar Soni
Ravinder Kumar Soni
Director
almost 8 years ago
Rupinder Kaur
Rupinder Kaur
Director
almost 31 years ago

Charges

14 Crore
30 October 1995
Industrial Development Bank Of India
7 Crore
30 October 1995
Industrial Development Bank Of India
7 Crore
08 August 1996
Dena Bank
5 Lak
16 May 1997
Dena Bank
74 Lak
08 August 1998
Dena Bank
5 Lak
16 May 1997
Dena Bank
74 Lak
08 August 1996
Dena Bank
5 Lak
12 June 1997
Punjab National Bank
10 Lak
22 December 1997
Punjab National Bank
10 Lak
16 June 1997
Punjab National Bank
10 Lak
22 December 1997
Punjab National Bank
10 Lak
08 August 1996
Dena Bank
0
08 August 1996
Dena Bank
0
16 May 1997
Dena Bank
0
16 June 1997
Punjab National Bank
0
22 December 1997
Punjab National Bank
0
08 August 1998
Dena Bank
0
16 May 1997
Dena Bank
0
30 October 1995
Industrial Development Bank Of India
0
22 December 1997
Punjab National Bank
0
12 June 1997
Punjab National Bank
0
30 October 1995
Industrial Development Bank Of India
0
08 August 1996
Dena Bank
0
08 August 1996
Dena Bank
0
16 May 1997
Dena Bank
0
16 June 1997
Punjab National Bank
0
22 December 1997
Punjab National Bank
0
08 August 1998
Dena Bank
0
16 May 1997
Dena Bank
0
30 October 1995
Industrial Development Bank Of India
0
22 December 1997
Punjab National Bank
0
12 June 1997
Punjab National Bank
0
30 October 1995
Industrial Development Bank Of India
0

Documents

Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(4)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(3)-30112018
Declaration by first director-30112018
Interest in other entities;-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Optional Attachment-(1)-01102018
Form AOC-4(XBRL)-01102018_signed
Form CHG-4-25092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180925

Frequently Asked Questions

What is the date on which the A.g.foods limited incorporated?

A.g.foods limited was incorporated on 19 January 1994 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the A.g.foods limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A.g.foods limited?

5 of directors are associated with the company.

What is the number of directors associated with A.g.foods limited?

5 of directors are associated with the company.