Company Information
CIN
Status
Date of Incorporation
22 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Animal and Bird Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,632,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepjyoti Medhi
Director/Designated Partner
about 6 years ago
about 6 years ago
Pradeep Bagla
Director
over 16 years ago
over 16 years ago
Vijai Kumar Ghidia
Director
over 30 years ago
over 30 years ago
Past Directors
Masud Tarif
Additional Director
almost 9 years ago
almost 9 years ago
Sandeep Choudhary Kumar
Director
over 9 years ago
over 9 years ago
Rakesh Kumar Jain
Director
about 10 years ago
about 10 years ago
Neeru Jain
Director
about 10 years ago
about 10 years ago
Giriraj Lakhotia
Cfo(kmp)
over 10 years ago
over 10 years ago
Anurag Kedia
Director
over 13 years ago
over 13 years ago
Gauri Prasad Bagla
Whole Time Director
over 14 years ago
over 14 years ago
Archana Bagla
Additional Director
almost 15 years ago
almost 15 years ago
Rajesh Bagla
Director
over 24 years ago
over 24 years ago
Harish Bagla
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Trade Of Goods And Services,
Bringing Together, For The Benefit Of Others, Of A Variety Of
Goods (Excluding The Transport Thereof), Enabling
Customers To Conveniently Vievw And Purchase Those
Goods & Services As May Be Provided From Time To Time
Through Retail Stores, Wholesale Stores, Through Mail
Orders, Direct To Home, Television Sh...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And
Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Poultry Feed; Foodstuffs For Animals, Malt
Included In Class 31
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Poultry Feed, Foodstuffs For Animals And Birds, Live Animals, Agricultural And Forestry Products And Grains.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Amrit Feeds Ltd.
Charges
10 July 2014
Bank Of India
51 Crore
21 September 2012
Punjab National Bank
103 Crore
09 November 2011
Axis Bank Limited
40 Crore
11 May 2011
Hdfc Bank Limited
20 Crore
30 May 1996
Punjab National Bank
111 Crore
18 January 2012
Hdfc Bank Limited
9 Crore
13 January 2012
Hdfc Bank Limited
7 Crore
10 December 2009
Punjab National Bank
20 Crore
18 January 2011
Icici Bank Limited
16 Crore
22 August 2008
Icici Bank Limited
1 Crore
16 December 2005
Icici Bank Limited
16 Crore
02 February 2010
3i Infotech Trusteeship Services Limited
16 Crore
30 September 1999
West Bengal Financial Corporation
2 Crore
16 December 2005
Icici Bank Limited
0
30 May 1996
Punjab National Bank
0
11 May 2011
Hdfc Bank Limited
0
21 September 2012
Punjab National Bank
0
10 December 2009
Punjab National Bank
0
02 February 2010
3i Infotech Trusteeship Services Limited
0
30 September 1999
West Bengal Financial Corporation
0
10 July 2014
Bank Of India
0
18 January 2012
Hdfc Bank Limited
0
09 November 2011
Axis Bank Limited
0
18 January 2011
Icici Bank Limited
0
22 August 2008
Icici Bank Limited
0
13 January 2012
Hdfc Bank Limited
0
16 December 2005
Icici Bank Limited
0
30 May 1996
Punjab National Bank
0
11 May 2011
Hdfc Bank Limited
0
21 September 2012
Punjab National Bank
0
10 December 2009
Punjab National Bank
0
02 February 2010
3i Infotech Trusteeship Services Limited
0
30 September 1999
West Bengal Financial Corporation
0
10 July 2014
Bank Of India
0
18 January 2012
Hdfc Bank Limited
0
09 November 2011
Axis Bank Limited
0
18 January 2011
Icici Bank Limited
0
22 August 2008
Icici Bank Limited
0
13 January 2012
Hdfc Bank Limited
0
16 December 2005
Icici Bank Limited
0
30 May 1996
Punjab National Bank
0
11 May 2011
Hdfc Bank Limited
0
21 September 2012
Punjab National Bank
0
10 December 2009
Punjab National Bank
0
02 February 2010
3i Infotech Trusteeship Services Limited
0
30 September 1999
West Bengal Financial Corporation
0
10 July 2014
Bank Of India
0
18 January 2012
Hdfc Bank Limited
0
09 November 2011
Axis Bank Limited
0
18 January 2011
Icici Bank Limited
0
22 August 2008
Icici Bank Limited
0
13 January 2012
Hdfc Bank Limited
0
16 December 2005
Icici Bank Limited
0
30 May 1996
Punjab National Bank
0
11 May 2011
Hdfc Bank Limited
0
21 September 2012
Punjab National Bank
0
10 December 2009
Punjab National Bank
0
02 February 2010
3i Infotech Trusteeship Services Limited
0
30 September 1999
West Bengal Financial Corporation
0
10 July 2014
Bank Of India
0
18 January 2012
Hdfc Bank Limited
0
09 November 2011
Axis Bank Limited
0
18 January 2011
Icici Bank Limited
0
22 August 2008
Icici Bank Limited
0
13 January 2012
Hdfc Bank Limited
0
Documents
Form INC-28-07102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Optional Attachment-(1)-11052019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Optional Attachment-(2)-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Declaration by first director-28022019
Optional Attachment-(1)-28022019
Form AOC-4(XBRL)-15092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
Copy of MGT-8-10072017
List of share holders, debenture holders;-10072017
Optional Attachment-(1)-10072017
Form MGT-7-10072017_signed
Optional Attachment-(1)-03032017
Form DIR-12-03032017_signed
Form SERIOUS COMPLAINT-10022017
Form DIR-11-21042016_signed
-21042016
Letter of appointment;-05042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Evidence of cessation;-05042016
Notice of resignation;-05042016
