Company Information

CIN
U01403UP2013PTC054487
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
37,400,000
Authorised Capital
45,000,000

Directors

Pushplata Agarwal
Pushplata Agarwal
Director/Designated Partner
for almost 12 years
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Prahlad Singh
Prahlad Singh
Director
about 10 years ago
Nihal Singh
Nihal Singh
Director
about 10 years ago

Charges

12 Crore
21 March 2016
Punjab National Bank
6 Crore
09 January 2014
Punjab National Bank
2 Crore
09 January 2014
Punjab National Bank
1 Crore
31 July 2020
Punjab National Bank
1 Crore
04 February 2022
Punjab National Bank
70 Lak
04 February 2022
Others
0
31 July 2020
Others
0
09 January 2014
Others
0
09 January 2014
Punjab National Bank
0
21 March 2016
Others
0
04 February 2022
Others
0
31 July 2020
Others
0
09 January 2014
Others
0
09 January 2014
Punjab National Bank
0
21 March 2016
Others
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Form DPT-3-23102020-signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020

Frequently Asked Questions

What is the date on which the Foodville overseas private limited incorporated?

Foodville overseas private limited was incorporated on 04 January 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Foodville overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Foodville overseas private limited?

4 of directors are associated with the company.

What is the number of directors associated with Foodville overseas private limited?

4 of directors are associated with the company.