Company Information

CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Poutlry Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Chaudhary
Dhiraj Chaudhary
Director/Designated Partner
over 1 year ago
Madan Mohan Choudhary
Madan Mohan Choudhary
Director/Designated Partner
over 19 years ago
Ritu Choudhary
Ritu Choudhary
Director/Designated Partner
almost 20 years ago
Mona Choudhary
Mona Choudhary
Director/Designated Partner
almost 20 years ago

Registered Trademarks

Nutrena (Label) Hitech Nutritions

[Class : 35] Trading, Marketing, Export Import, Advertising, Wholesaling And Retailing Of Food Stuff For Animals Including Poultry Feed, Cattle Feed & Feed Supplements; Included In Class 35

Charges

3 Crore
27 November 2017
Hdfc Bank Limited
3 Crore
24 July 2008
Oriental Bank Of Commerce
6 Lak
03 March 2008
Oriental Bank Of Commerce
25 Lak
09 August 2006
Oriental Bank Of Commerce
3 Lak
09 April 2021
Hdfc Bank Limited
50 Lak
09 April 2021
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
09 August 2006
Oriental Bank Of Commerce
0
24 July 2008
Oriental Bank Of Commerce
0
03 March 2008
Oriental Bank Of Commerce
0
09 April 2021
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
09 August 2006
Oriental Bank Of Commerce
0
24 July 2008
Oriental Bank Of Commerce
0
03 March 2008
Oriental Bank Of Commerce
0
09 April 2021
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
09 August 2006
Oriental Bank Of Commerce
0
24 July 2008
Oriental Bank Of Commerce
0
03 March 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-27082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of MGT-8-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of MGT-8-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(2)-04072018
Directors report as per section 134(3)-04072018
Optional Attachment-(1)-04072018
Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-12042018
Form ADT-1-16082017_signed