Company Information

CIN
U15122UP2010PTC040866
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,402,040
Authorised Capital
100,000,000

Directors

Aniket Varshney
Aniket Varshney
Director/Designated Partner
for over 1 year
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
for over 1 year
Dharmendra Kumar Varshney
Dharmendra Kumar Varshney
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
almost 6 years ago
Manoj Kumar Jadon
Manoj Kumar Jadon
Additional Director
almost 6 years ago
Sunita Gupta
Sunita Gupta
Director
over 10 years ago
Manoj Kumar Varshney
Manoj Kumar Varshney
Director
over 14 years ago
Mudit Goyal
Mudit Goyal
Managing Director
over 14 years ago

Charges

9 Crore
20 April 2019
Hdfc Bank Limited
9 Crore
13 December 2010
Canara Bank
5 Crore
31 March 2015
Canara Bank
3 Crore
13 December 2010
Canara Bank
5 Crore
20 April 2019
Hdfc Bank Limited
0
13 December 2010
Canara Bank
0
13 December 2010
Canara Bank
0
31 March 2015
Canara Bank
0
20 April 2019
Hdfc Bank Limited
0
13 December 2010
Canara Bank
0
13 December 2010
Canara Bank
0
31 March 2015
Canara Bank
0
28 December 2023
Tata Capital Financial Services Limited
0
28 December 2023
Tata Capital Financial Services Limited
0
20 April 2019
Hdfc Bank Limited
0
13 December 2010
Canara Bank
0
13 December 2010
Canara Bank
0
31 March 2015
Canara Bank
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form PAS-3-17102020_signed
Form INC-22-16102020_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.-15102020

Frequently Asked Questions

When was the M. d. fresh veg private limited incorporated?

The M. d. fresh veg private limited was incorporated with ROC on 02 June 2010 as .

Where has the M. d. fresh veg private limited been incorporated?

The company was incorporated in Kanpur with registration number 040866.

What is the E-filing status of the company?

The status of M. d. fresh veg private limited is Active.

Number of Key Management personnel of the M. d. fresh veg private limited?

The company has 8 key management personnel in the company.

Who are the directors of the M. d. fresh veg private limited?

The appointed directors in the company are:

  • Sunita gupta
  • Mudit goyal
  • Dharmendra kumar varshney
  • Manoj kumar varshney
  • Manoj kumar jadon
  • Sanjay kumar
  • Amit kumar singh
  • Aniket varshney