Company Information

CIN
Status
Date of Incorporation
25 February 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Manju Mittal .
Manju Mittal .
Director/Designated Partner
for about 10 years
Chand Rani
Chand Rani
Director/Designated Partner
for about 14 years
Vishal Mittal
Vishal Mittal
Director/Designated Partner
for over 1 year

Past Directors

Munish Chaudhary
Munish Chaudhary
Director
about 23 years ago

Charges

1 Crore
21 March 2012
Kotak Mahindra Bank Limited
1 Crore
24 May 2010
Punjab National Bank
80 Lak
24 May 2010
Punjab National Bank
0
21 March 2012
Others
0
24 May 2010
Punjab National Bank
0
21 March 2012
Others
0

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-07032018
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Naresh di hatti foods private limited incorporation?

Incorporation date of the company is 25 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Naresh di hatti foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal mittal
  • Chand rani
  • Manju mittal .
  • Munish chaudhary