Company Information

CIN
U74899DL1987PTC029264
Status
Date of Incorporation
18 September 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,500,000
Authorised Capital
250,000,000

Directors

Yogendra Kumar
Yogendra Kumar
Director/Designated Partner
for over 2 years
Ankur Shukla
Ankur Shukla
Director/Designated Partner
for about 11 years
Anmoll Nackra
Anmoll Nackra
Director/Designated Partner
for over 1 year
Anil Verma
Anil Verma
Director/Designated Partner
for almost 3 years
Anil Kumar Srivastava
Anil Kumar Srivastava
Director/Designated Partner
for over 4 years

Past Directors

Arjun Puri
Arjun Puri
Director
almost 26 years ago
Pia Mehra
Pia Mehra
Director
over 26 years ago
Mohinder Singh Puri
Mohinder Singh Puri
Director
over 26 years ago

Charges

0
30 May 2015
Hdfc Bank Limited
8 Crore
27 December 2010
Citi Bank N.a.
12 Crore
27 July 2012
Citibank N.a
14 Crore
28 April 2010
Citi Bank N.a.
6 Crore
23 September 2007
Hdfc Bank Limited
5 Crore
14 March 2008
3i Infotech Trusteeship Services Limited
1 Crore
17 February 2006
The Hongkong And Shanghai Banking Corp. Ltd.
1 Crore
03 August 2005
Uco Bank
5 Crore
23 May 2002
Citibank N A
0
27 July 2012
Citibank N.a
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
28 April 2010
Citi Bank N.a.
0
17 February 2006
The Hongkong And Shanghai Banking Corp. Ltd.
0
30 May 2015
Hdfc Bank Limited
0
23 September 2007
Hdfc Bank Limited
0
27 December 2010
Citi Bank N.a.
0
23 May 2002
Citibank N A
0
03 August 2005
Uco Bank
0
27 July 2012
Citibank N.a
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
28 April 2010
Citi Bank N.a.
0
17 February 2006
The Hongkong And Shanghai Banking Corp. Ltd.
0
30 May 2015
Hdfc Bank Limited
0
23 September 2007
Hdfc Bank Limited
0
27 December 2010
Citi Bank N.a.
0
23 May 2002
Citibank N A
0
03 August 2005
Uco Bank
0

Documents

Form DPT-3-11112020-signed
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Optional Attachment-(1)-22072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(1)-02062020
Optional Attachment-(3)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(4)-02062020
Optional Attachment-(5)-02062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019

Frequently Asked Questions

What is the date of A.r. fisheries private limited incorporation?

Incorporation date of the company is 18 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

A.r. fisheries private limited has appointed how many directors?

The appointed directors in the company are:

  • Anmoll nackra
  • Ankur shukla
  • Mohinder singh puri
  • Arjun puri
  • Anil kumar srivastava
  • Pia mehra
  • Anil verma
  • Yogendra kumar