Company Information

CIN
U15122MP1999PTC030567
Status
Date of Incorporation
17 June 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
5,500,000
Authorised Capital
5,500,000

Directors

Jagadish Chandra Vyas
Jagadish Chandra Vyas
Director/Designated Partner
for over 9 years
Raghuveer Singh Rathore
Raghuveer Singh Rathore
Director/Designated Partner
for almost 13 years

Past Directors

Anjana Kuwar
Anjana Kuwar
Director
over 12 years ago
Bagdiram Dewada
Bagdiram Dewada
Director
over 12 years ago
Mehmood Husain
Mehmood Husain
Director
almost 13 years ago
Brijesh Kumar Mourya
Brijesh Kumar Mourya
Director
over 25 years ago
Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
over 25 years ago

Charges

1 Crore
25 July 2014
Bank Of India
1 Crore
25 July 2014
Bank Of India
0
25 July 2014
Bank Of India
0

Documents

Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-271115.OCT
Form MGT-7-201115.OCT
Optional Attachment 1-131015.PDF
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form ADT-1-141015.OCT
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Interest in other entities-060615.PDF
Optional Attachment 1-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Declaration by the first director-060615.PDF
Evidence of cessation-060615.PDF

Frequently Asked Questions

What is the date on which the Amino foods private limited incorporated?

Amino foods private limited was incorporated on 17 June 1999 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Amino 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 Amino foods private limited?

7 of directors are associated with the company.

What is the number of directors associated with Amino foods private limited?

7 of directors are associated with the company.