Company Information

CIN
U15116UP2003PTC027403
Status
Date of Incorporation
10 April 2003
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
127,569,000
Authorised Capital
150,000,000

Directors

Adil Zaheer
Adil Zaheer
Director/Designated Partner
for over 1 year
Ateeque Zaheer
Ateeque Zaheer
Director/Designated Partner
for about 1 year
Khan Mujahid Nafees
Khan Mujahid Nafees
Director/Designated Partner
for over 4 years
Farzana Begum
Farzana Begum
Director
for over 4 years
Mohammad Tausif
Mohammad Tausif
Director/Designated Partner
for about 1 year
Mohd Tauqeer
Mohd Tauqeer
Director/Designated Partner
for over 20 years
Mohammad Zaheer
Mohammad Zaheer
Director/Designated Partner
for over 1 year

Past Directors

Shalini Thukral
Shalini Thukral
Company Secretary
over 10 years ago

Charges

345 Crore
29 August 2019
State Bank Of India
6 Crore
11 March 2019
Bank Of Baroda
149 Crore
28 December 2016
State Bank Of India
30 Crore
12 August 2008
State Bank Of India
190 Crore
13 December 2016
Hdfc Bank Limited
40 Crore
18 November 2016
Hdfc Bank Limited
40 Crore
03 March 2009
State Bank Of India
4 Lak
30 March 2015
State Bank Of India
16 Crore
12 October 2009
State Bank Of India Rasmeccc Aligarh
4 Lak
28 February 2015
Hdfc Bank Limited
10 Crore
23 April 2008
Canara Bank
11 Lak
07 February 2005
Canara Bank
2 Crore
24 May 2007
Canara Bank
24 Lak
15 November 2019
State Bank Of India
2 Crore
12 August 2008
State Bank Of India
0
29 August 2019
State Bank Of India
0
28 December 2016
State Bank Of India
0
13 December 2016
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
24 May 2007
Canara Bank
0
28 February 2015
Hdfc Bank Limited
0
12 October 2009
State Bank Of India Rasmeccc Aligarh
0
18 November 2016
Hdfc Bank Limited
0
03 March 2009
State Bank Of India
0
30 March 2015
State Bank Of India
0
23 April 2008
Canara Bank
0
07 February 2005
Canara Bank
0
11 March 2019
Others
0
12 August 2008
State Bank Of India
0
29 August 2019
State Bank Of India
0
28 December 2016
State Bank Of India
0
13 December 2016
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
24 May 2007
Canara Bank
0
28 February 2015
Hdfc Bank Limited
0
12 October 2009
State Bank Of India Rasmeccc Aligarh
0
18 November 2016
Hdfc Bank Limited
0
03 March 2009
State Bank Of India
0
30 March 2015
State Bank Of India
0
23 April 2008
Canara Bank
0
07 February 2005
Canara Bank
0
11 March 2019
Others
0

Documents

Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DIR-12-16112020_signed
Interest in other entities;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form DPT-3-08052020-signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Proof of dispatch-02032020
Notice of resignation filed with the company-02032020
Form DIR-12-02032020_signed
Acknowledgement received from company-02032020
Form DIR-11-02032020_signed
Instrument(s) of creation or modification of charge;-04012020
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Form AOC-4(XBRL)-20122019_signed

Frequently Asked Questions

What is the date of Al-hamd agro food products private limited incorporation?

Incorporation date of the company is 10 April 2003 .

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 8.

Al-hamd agro food products private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad zaheer
  • Mohd tauqeer
  • Mohammad tausif
  • Farzana begum
  • Adil zaheer
  • Khan mujahid nafees
  • Ateeque zaheer
  • Shalini thukral