Company Information

CIN
U15116UP1999PTC024802
Status
Date of Incorporation
04 October 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Meat Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sangeet Singh Som
Sangeet Singh Som
Additional Director
for almost 17 years
Mohammad Tausif
Mohammad Tausif
Director/Designated Partner
for about 1 year
Mohd Tauqeer
Mohd Tauqeer
Director/Designated Partner
for over 6 years
Mohammad Zaheer
Mohammad Zaheer
Director/Designated Partner
for over 1 year

Past Directors

Nadeem Ahmed
Nadeem Ahmed
Director
about 15 years ago
Nasira Begum
Nasira Begum
Director
about 16 years ago
Mohd Kamil
Mohd Kamil
Director
about 16 years ago
Soni Thakur
Soni Thakur
Director
over 16 years ago
Mainuddin Qureshi
Mainuddin Qureshi
Director
over 20 years ago
Nawab Ahmed
Nawab Ahmed
Director
over 20 years ago
Haji Fazlu
Haji Fazlu
Director
over 21 years ago

Charges

72 Crore
10 October 2018
Hdfc Bank Limited
72 Crore
19 November 2005
U.p. Financial Corporation
1 Crore
19 November 2005
U.p. Financial Corporation
0
10 October 2018
Hdfc Bank Limited
0
19 November 2005
U.p. Financial Corporation
0
10 October 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-25112020_signed
Form DPT-3-08052020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-29102019_signed
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-27072019
Letter of the charge holder stating that the amount has been satisfied-25052019

Frequently Asked Questions

What is the date of Al-anam agro foods private limited incorporation?

Incorporation date of the company is 04 October 1999 .

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 11.

Al-anam agro foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad zaheer
  • Mohd kamil
  • Nasira begum
  • Nadeem ahmed
  • Nawab ahmed
  • Haji fazlu
  • Mohd tauqeer
  • Mohammad tausif
  • Sangeet singh som
  • Soni thakur
  • Mainuddin qureshi