Company Information

CIN
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,740,000
Authorised Capital
10,000,000

Directors

Sohini Bansal
Sohini Bansal
Director/Designated Partner
for almost 2 years
Bhumika Parwani
Bhumika Parwani
Director/Designated Partner
for about 1 year
Gulzair Ahmed
Gulzair Ahmed
Director/Designated Partner
for over 2 years
Mohammed Shahid Hameed
Mohammed Shahid Hameed
Director/Designated Partner
for over 3 years
Gulzeb Ahmed
Gulzeb Ahmed
Manager/Secretary
for over 7 years

Past Directors

Matlub Akhtar Qureshi
Matlub Akhtar Qureshi
Director
over 11 years ago

Trademarks

Federal Agro Federal Agro Industries

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats.

Charges

240 Crore
26 October 2016
Hdfc Bank Limited
23 Crore
09 December 2013
Bank Of India
49 Crore
29 February 2020
Hdfc Bank Limited
240 Crore
29 February 2020
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
09 December 2013
Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
09 December 2013
Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
09 December 2013
Bank Of India
0

Documents

Form DPT-3-03022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form AOC-4(XBRL)-31102020_signed
Form MGT-7-31102020_signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(2)-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-23092020_signed
Form DPT-3-18032020-signed
Letter of the charge holder stating that the amount has been satisfied-25022020

Frequently Asked Questions

When was the Federal agro industries private limited incorporated?

The Federal agro industries private limited was incorporated with ROC on 29 May 2013 as .

Where has the Federal agro industries private limited been incorporated?

The company was incorporated in Delhi with registration number 253044.

What is the E-filing status of the company?

The status of Federal agro industries private limited is Active.

Number of Key Management personnel of the Federal agro industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Federal agro industries private limited?

The appointed directors in the company are:

  • Gulzeb ahmed
  • Matlub akhtar qureshi
  • Gulzair ahmed
  • Mohammed shahid hameed
  • Bhumika parwani
  • Sohini bansal