Company Information

CIN
U15300GJ2010PTC061505
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,720,000
Authorised Capital
30,000,000

Directors

Jayraj Asandas Karamchandani
Jayraj Asandas Karamchandani
Individual Promoter
for about 6 years
Kishanchand Asandas Karamchandani
Kishanchand Asandas Karamchandani
Director/Designated Partner
for over 2 years

Past Directors

Dilipkumar Meghrajmal Rijhwani
Dilipkumar Meghrajmal Rijhwani
Director
almost 10 years ago
Narendrakumar Rasiklal Shah
Narendrakumar Rasiklal Shah
Director
almost 10 years ago
Kamlesh Kishanchand Karamchandani
Kamlesh Kishanchand Karamchandani
Director
over 14 years ago

Charges

293 Crore
27 May 2019
Pnb Investment Services Limited
127 Crore
28 March 2016
Pnb Investment Services Limited
16 Crore
28 April 2015
Pnb Investment Services Limited
52 Crore
27 March 2023
Axis Bank Limited
30 Crore
27 March 2023
Bandhan Bank Limited
50 Crore
24 February 2023
State Bank Of India
86 Crore
27 March 2023
Axis Bank Limited
0
27 March 2023
Others
0
24 February 2023
State Bank Of India
0
27 May 2019
Others
0
28 April 2015
Others
0
28 March 2016
Others
0
27 March 2023
Axis Bank Limited
0
27 March 2023
Others
0
24 February 2023
State Bank Of India
0
27 May 2019
Others
0
28 April 2015
Others
0
28 March 2016
Others
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Form ADT-1-20022020_signed
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Form ADT-3-30122019_signed
Resignation letter-18122019
Form DPT-3-16112019-signed
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719

Frequently Asked Questions

What is the incorporation date of the Hyfun frozen foods private limited?

Incorporation date of the company is 09 July 2010 .

What is the state of the Hyfun frozen foods private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Hyfun frozen foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hyfun frozen foods private limited?

Hyfun frozen foods private limited has appointed 5 of directors.

Who are the appointed Directors in Hyfun frozen foods private limited?

The appointed directors in the company are:

  • Narendrakumar rasiklal shah
  • Dilipkumar meghrajmal rijhwani
  • Kamlesh kishanchand karamchandani
  • Kishanchand asandas karamchandani
  • Jayraj asandas karamchandani