Company Information

CIN
Status
Date of Incorporation
26 February 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
1,201,000
Authorised Capital
20,000,000

Directors

Himmat Singh Pokhariyal
Himmat Singh Pokhariyal
Director/Designated Partner
for over 6 years
Vinod Sharma
Vinod Sharma
Director/Designated Partner
for over 1 year

Past Directors

Arvind Sharma
Arvind Sharma
Whole Time Director
about 8 years ago
Vineet Krishna Goyal
Vineet Krishna Goyal
Director
almost 15 years ago

Charges

0
20 April 2013
Allahabad Bank
789 Crore
30 January 2015
Corporation Bank
185 Crore
30 January 2015
Vijaya Bank
116 Crore
01 February 2014
Corporation Bank
150 Crore
01 February 2014
Allahabad Bank
189 Crore
29 March 2012
Corporation Bank
90 Crore
07 April 2011
State Bank Of India
70 Crore
23 October 2010
Allahabad Bank
403 Crore
30 January 2015
Vijaya Bank
0
29 March 2012
Corporation Bank
0
01 February 2014
Allahabad Bank
0
30 January 2015
Corporation Bank
0
01 February 2014
Corporation Bank
0
07 April 2011
State Bank Of India
0
23 October 2010
Allahabad Bank
0
20 April 2013
Allahabad Bank
0
30 January 2015
Vijaya Bank
0
29 March 2012
Corporation Bank
0
01 February 2014
Allahabad Bank
0
30 January 2015
Corporation Bank
0
01 February 2014
Corporation Bank
0
07 April 2011
State Bank Of India
0
23 October 2010
Allahabad Bank
0
20 April 2013
Allahabad Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-29062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052020
Form AOC-4(XBRL)-13052020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-14082019-signed
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
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.-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Form DIR-12-17082018_signed
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.-03072018

Frequently Asked Questions

What is the date of Accurate foods and beverages private limited incorporation?

Incorporation date of the company is 26 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Accurate foods and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet krishna goyal
  • Arvind sharma
  • Vinod sharma
  • Himmat singh pokhariyal