Company Information

CIN
U15116DL2004PTC125815
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Meat Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Mohd Rizwan
Mohd Rizwan
Director
for over 1 year
Shajahan Begum
Shajahan Begum
Director
for over 1 year
Habib Ahmad
Habib Ahmad
Director
for over 1 year

Past Directors

Mohd Furqan
Mohd Furqan
Director
over 20 years ago

Charges

1 Crore
29 June 2006
Uttar Pradesh Financial Corporation
1 Crore
29 June 2006
Uttar Pradesh Financial Corporation
0
29 June 2006
Uttar Pradesh Financial Corporation
0

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-11012019
-11012019
Copy of resolution passed by the company-11012019
Form ADT-1-10012019_signed
-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of Al-takbeer frozen foods private limited incorporation?

Incorporation date of the company is 15 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Al-takbeer frozen foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Habib ahmad
  • Shajahan begum
  • Mohd rizwan
  • Mohd furqan