Company Information

CIN
Status
Date of Incorporation
01 January 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Surya Gupta
Surya Gupta
Additional Director
almost 2 years ago
Neelesh Jain Sudeshchandra
Neelesh Jain Sudeshchandra
Director/Designated Partner
almost 2 years ago
Rikki Chaudhary
Rikki Chaudhary
Director/Designated Partner
about 2 years ago
Shyam Sunder
Shyam Sunder
Director/Designated Partner
over 7 years ago
Ritesh Chander Jain
Ritesh Chander Jain
Manager/Secretary
about 8 years ago
Dinesh Khatri
Dinesh Khatri
Director
about 11 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
almost 11 years ago
Anuj Khatri
Anuj Khatri
Director
about 11 years ago

Registered Trademarks

Propofill Azzurra Pharmaconutrition

[Class : 5] Dietetic Substances Adapted For Medical Use, Protein Powder, Nutrition Food.

Azizocin Azzurra Pharmaconutrition

[Class : 5] Dietetic Substances Adapted For Medical Use, Protein Powder, Nutrition Food.

Azzurra Essncl Hp Azzurra Pharmaconutrition Pvt

[Class : 5] Dietetic Substances Adapted For Medical Use.
View +3 more Brands for Azzurra Pharmaconutrition Private Limited.

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
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
Directors report as per section 134(3)-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
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Letter of the charge holder stating that the amount has been satisfied-04072018
Form DIR-11-23062018_signed
Acknowledgement received from company-23062018
Proof of dispatch-23062018
Notice of resignation filed with the company-23062018
Form DIR-12-23062018_signed