Company Information

CIN
U15122DL2004PLC131038
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,684,000
Authorised Capital
5,000,000

Directors

Kamal Deep Jain
Kamal Deep Jain
Director
for about 11 years
Ankur Jain
Ankur Jain
Director
for about 11 years

Past Directors

Anish Gupta
Anish Gupta
Director
about 16 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
about 16 years ago
Kshitij Sharma
Kshitij Sharma
Director
almost 20 years ago

Documents

Form ADT-3-16032017-signed
Form ADT-1-16032017_signed
Optional Attachment-(1)-16032017
Copy of the intimation sent by company-16032017
Copy of written consent given by auditor-16032017
Resignation letter-10032017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form PAS-3-04052016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04052016
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.-04052016
Copy of Board or Shareholders? resolution-04052016
Form MGT-14-260216.OCT

Frequently Asked Questions

When was the Amardhan speciality feeds limited incorporated?

The Amardhan speciality feeds limited was incorporated with ROC on 07 December 2004 as .

Where has the Amardhan speciality feeds limited been incorporated?

The company was incorporated in Delhi with registration number 131038.

What is the E-filing status of the company?

The status of Amardhan speciality feeds limited is Converted to LLP.

Number of Key Management personnel of the Amardhan speciality feeds limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amardhan speciality feeds limited?

The appointed directors in the company are:

  • Ankur jain
  • Kamal deep jain
  • Kshitij sharma
  • Sanjeev gupta
  • Anish gupta