Company Information

CIN
U15339HR2005PTC035875
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Animal and Bird Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
29,550,520
Authorised Capital
35,000,000

Directors

Kamlesh .
Kamlesh .
Director/Designated Partner
for about 7 years
Joginder Singh
Joginder Singh
Director/Designated Partner
for about 18 years

Past Directors

Ishwar Singh
Ishwar Singh
Director
about 18 years ago

Charges

21 Crore
27 October 2016
Bank Of India
11 Crore
31 July 2014
Bank Of India
8 Lak
16 November 2006
Bank Of India
10 Crore
16 November 2006
Bank Of India
3 Crore
16 November 2006
Bank Of India
1 Crore
27 October 2016
Bank Of India
0
16 November 2006
Bank Of India
0
31 July 2014
Bank Of India
0
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0
27 October 2016
Bank Of India
0
16 November 2006
Bank Of India
0
31 July 2014
Bank Of India
0
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0
27 October 2016
Bank Of India
0
16 November 2006
Bank Of India
0
31 July 2014
Bank Of India
0
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-30122020-signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form PAS-3-15072020_signed
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.-15072020
Copy of Board or Shareholders? resolution-15072020
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed

Frequently Asked Questions

When was the Ishwar research and breeding farms private limited incorporated?

The Ishwar research and breeding farms private limited was incorporated with ROC on 03 October 2005 as .

Where has the Ishwar research and breeding farms private limited been incorporated?

The company was incorporated in Delhi with registration number 035875.

What is the E-filing status of the company?

The status of Ishwar research and breeding farms private limited is Active.

Number of Key Management personnel of the Ishwar research and breeding farms private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ishwar research and breeding farms private limited?

The appointed directors in the company are:

  • Joginder singh
  • Kamlesh .
  • Ishwar singh