Company Information
CIN
Status
Date of Incorporation
22 March 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neena Abbott
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunny Abbott
Director/Designated Partner
over 2 years ago
over 2 years ago
Navdeep Abbott
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anuj Arora
Company Secretary
over 17 years ago
over 17 years ago
Madan Abbott
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 29] Frozen Boneless Buffalo Meat And Mutton; Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 May 2017
Bank Of India
4 Crore
14 March 2005
Bank Of India
29 Crore
29 November 2003
Bank Of India
5 Crore
31 May 2021
Hdfc Bank Limited
43 Lak
10 December 2020
Hdfc Bank Limited
62 Lak
15 October 2020
Hdfc Bank Limited
24 Lak
28 May 2020
Bank Of India
2 Crore
30 June 2022
Hdfc Bank Limited
0
28 May 2020
Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
04 May 2017
Others
0
10 December 2020
Hdfc Bank Limited
0
29 November 2003
Bank Of India
0
14 March 2005
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
28 May 2020
Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
04 May 2017
Others
0
10 December 2020
Hdfc Bank Limited
0
29 November 2003
Bank Of India
0
14 March 2005
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
28 May 2020
Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
04 May 2017
Others
0
10 December 2020
Hdfc Bank Limited
0
29 November 2003
Bank Of India
0
14 March 2005
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-25082020-signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form MGT-7-30122019_signed
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of MGT-8-28122019
Copy of resolution passed by the company-28122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Evidence of cessation;-19112019
Form DPT-3-28062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form DIR-12-15012019_signed
Evidence of cessation;-08012019
Optional Attachment-(1)-08012019
Form MGT-7-08012019_signed
Form DIR-12-07012019_signed
Form AOC-4(XBRL)-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-06072018_signed