Company Information

CIN
U51101HR2014PTC051455
Status
Date of Incorporation
01 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,020,000
Authorised Capital
13,100,000

Directors

Surya Gupta
Surya Gupta
Additional Director
for over 1 year
Ritesh Chander Jain
Ritesh Chander Jain
Manager/Secretary
for almost 8 years
Dinesh Khatri
Dinesh Khatri
Director
for almost 11 years
Neelesh Jain Sudeshchandra
Neelesh Jain Sudeshchandra
Director/Designated Partner
for over 1 year
Rikki Chaudhary
Rikki Chaudhary
Director/Designated Partner
for over 1 year
Shyam Sunder
Shyam Sunder
Director/Designated Partner
for about 7 years

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
over 10 years ago
Anuj Khatri
Anuj Khatri
Director
almost 11 years ago

Charges

1 Crore
23 August 2016
Oriental Bank Of Commerce
1 Crore
29 May 2017
United Bank Of India
98 Lak
23 August 2016
Others
0
29 May 2017
United Bank Of India
0
23 August 2016
Others
0
29 May 2017
United Bank Of India
0
23 August 2016
Others
0
29 May 2017
United Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-13082020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-12072019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form CHG-4-19042019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed

Frequently Asked Questions

When was the Azzurra pharmaconutrition private limited incorporated?

The Azzurra pharmaconutrition private limited was incorporated with ROC on 01 January 2014 as .

Where has the Azzurra pharmaconutrition private limited been incorporated?

The company was incorporated in Delhi with registration number 051455.

What is the E-filing status of the company?

The status of Azzurra pharmaconutrition private limited is Active.

Number of Key Management personnel of the Azzurra pharmaconutrition private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Azzurra pharmaconutrition private limited?

The appointed directors in the company are:

  • Dinesh khatri
  • Anuj khatri
  • Ritesh chander jain
  • Neelesh jain sudeshchandra
  • Sandeep kumar
  • Rikki chaudhary
  • Shyam sunder
  • Surya gupta