Company Information

CIN
U74900UP2010PTC041760
Status
Date of Incorporation
23 August 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
19,000,000
Authorised Capital
30,000,000

Directors

Saurav Gautam Kumar
Saurav Gautam Kumar
Director/Designated Partner
for almost 7 years
Sadia Parveen
Sadia Parveen
Director/Designated Partner
for almost 10 years
Ashraf Ali
Ashraf Ali
Director/Designated Partner
for over 14 years

Past Directors

Mohd Waseem
Mohd Waseem
Director
over 10 years ago
Mohammad Waseem
Mohammad Waseem
Director
over 14 years ago

Charges

1 Crore
14 December 2013
Punjab National Bank
1 Crore
14 December 2013
Others
0
14 December 2013
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form CHG-1-03052018-signed
Optional Attachment-(1)-24042018
Instrument(s) of creation or modification of charge;-24042018
Instrument(s) of creation or modification of charge;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Form PAS-3-10052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
Copy of Board or Shareholders? resolution-10052016
Form MGT-14-09052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
Copy of the resolution for alteration of capital;-09052016
Altered memorandum of assciation;-09052016
Altered memorandum of assciation;-27042016
Copy of the resolution for alteration of capital;-27042016
Form MGT-14-14042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
Form MGT-7-050216.OCT

Frequently Asked Questions

When was the Al lahm frozen foods private limited incorporated?

The Al lahm frozen foods private limited was incorporated with ROC on 23 August 2010 as .

Where has the Al lahm frozen foods private limited been incorporated?

The company was incorporated in Kanpur with registration number 041760.

What is the E-filing status of the company?

The status of Al lahm frozen foods private limited is Active.

Number of Key Management personnel of the Al lahm frozen foods private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Al lahm frozen foods private limited?

The appointed directors in the company are:

  • Ashraf ali
  • Sadia parveen
  • Mohammad waseem
  • Mohd waseem
  • Saurav gautam kumar