Company Information
CIN
Status
Date of Incorporation
13 June 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunny Abbott
Director/Designated Partner
over 2 years ago
over 2 years ago
Navdeep Abbott
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Madan Abbott
Managing Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 29] Fresh, Frozen And Processed Meat, Fish, Poultry And Game, Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 May 2017
Bank Of India
4 Crore
11 April 2012
Bank Of India
29 Crore
29 November 2003
Bank Of India
5 Crore
30 April 1993
Bank Of India
1 Crore
28 August 2020
Icici Home Finance Company Limited
2 Crore
18 July 2020
Icici Bank Limited
65 Lak
28 May 2020
Bank Of India
2 Crore
04 May 2017
Others
0
18 July 2020
Others
0
28 August 2020
Others
0
28 May 2020
Bank Of India
0
11 April 2012
Bank Of India
0
30 April 1993
Bank Of India
0
29 November 2003
Bank Of India
0
04 May 2017
Others
0
18 July 2020
Others
0
28 August 2020
Others
0
28 May 2020
Bank Of India
0
11 April 2012
Bank Of India
0
30 April 1993
Bank Of India
0
29 November 2003
Bank Of India
0
Documents
Form DPT-3-19012021-signed
Form INC-28-06102020-signed
Optional Attachment-(1)-03102020
Copy of court order or NCLT or CLB or order by any other competent authority.-03102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-19092020
Form DPT-3-14092020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Form AOC-4-18122019_signed
Form DPT-3-28062019
Form AOC - 4 CFS-05022019_signed
Form ADT-1-02022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022019
Form AOC-4-02022019_signed