Company Information

CIN
U15127UP2006PTC032065
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Mohd Shuaib
Mohd Shuaib
Director/Designated Partner
for about 3 years
Ashif Ahmad
Ashif Ahmad
Director/Designated Partner
for over 1 year

Past Directors

Dilnawaz .
Dilnawaz .
Director
about 13 years ago
Haji Sadiq
Haji Sadiq
Director
about 13 years ago

Charges

4 Crore
14 February 2015
The Jammu & Kashmir Bank Limited
10 Lak
24 September 2019
Indian Bank
4 Crore
24 September 2019
Indian Bank
0
24 February 2022
Axis Bank Limited
0
14 February 2015
The Jammu & Kashmir Bank Limited
0
24 September 2019
Indian Bank
0
24 February 2022
Axis Bank Limited
0
14 February 2015
The Jammu & Kashmir Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-13102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

What is the date on which the Al-yasin frozen foods private limited incorporated?

Al-yasin frozen foods private limited was incorporated on 27 June 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Al-yasin frozen foods 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-yasin frozen foods private limited?

4 of directors are associated with the company.

What is the number of directors associated with Al-yasin frozen foods private limited?

4 of directors are associated with the company.