Company Information

CIN
Status
Date of Incorporation
30 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,460,100
Authorised Capital
4,000,000

Directors

Nadeem .
Nadeem .
Additional Director
for almost 12 years
Sarfaraz Qureshi
Sarfaraz Qureshi
Director/Designated Partner
for about 6 years

Past Directors

Umar Qureshi
Umar Qureshi
Additional Director
almost 11 years ago
Shahid Rasheed Abbasi
Shahid Rasheed Abbasi
Director
over 14 years ago
Israr Mohd
Israr Mohd
Director
over 14 years ago

Trademarks

Emmad Al Umar Agro Foods Exports

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food

Noorain Al Umar Agro Foods Exports

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food

Charges

0
30 September 2015
Corporation Bank
4 Crore
30 September 2015
Corporation Bank
0
30 September 2015
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Directors report as per section 134(3)-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form PAS-3-07122019_signed
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.-07122019
Copy of Board or Shareholders? resolution-07122019
Form INC-22-02122019_signed
Copy of board resolution authorizing giving of notice-02122019
Optional Attachment-(1)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form DIR-12-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date on which the Al umar agro foods exports private limited incorporated?

Al umar agro foods exports private limited was incorporated on 30 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Al umar agro foods exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Al umar agro foods exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Al umar agro foods exports private limited?

5 of directors are associated with the company.