Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajeet Kumar Rai
Ajeet Kumar Rai
Director/Designated Partner
over 1 year ago
Amit Rai
Amit Rai
Director/Designated Partner
almost 2 years ago
Raj Kumar Rai
Raj Kumar Rai
Director/Designated Partner
almost 14 years ago

Past Directors

Krishna Kumar Rai
Krishna Kumar Rai
Director
about 13 years ago

Registered Trademarks

Naya Daur Agro Private Limited Naya Daur Agro

[Class : 44] Agriculture, Horticulture And Forestry Related Services. Providing Fruit Ripening Facility.

Naya Daur Agro Private Limited Naya Daur Agro

[Class : 31] Providing Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Raw And Unprocessed Grains And Seeds; Seedlings And Seeds For Planting; Aquacultural, Horticultural And Forestry Related Products.

Charges

0
01 December 2015
Hdfc Bank Limited
6 Crore
19 June 2013
Union Bank
1 Crore
05 December 2014
Union Bank
80 Lak
04 June 2012
Union Bank
1 Crore
22 February 2013
Union Bank
30 Lak
17 November 2012
Union Bank
22 Lak
04 June 2012
Union Bank
15 Lak
01 December 2015
Hdfc Bank Limited
0
04 June 2012
Union Bank
0
04 June 2012
Union Bank
0
17 November 2012
Union Bank
0
05 December 2014
Union Bank
0
19 June 2013
Union Bank
0
22 February 2013
Union Bank
0
01 December 2015
Hdfc Bank Limited
0
04 June 2012
Union Bank
0
04 June 2012
Union Bank
0
17 November 2012
Union Bank
0
05 December 2014
Union Bank
0
19 June 2013
Union Bank
0
22 February 2013
Union Bank
0
01 December 2015
Hdfc Bank Limited
0
04 June 2012
Union Bank
0
04 June 2012
Union Bank
0
17 November 2012
Union Bank
0
05 December 2014
Union Bank
0
19 June 2013
Union Bank
0
22 February 2013
Union Bank
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-10092020-signed
Form SH-7-07082020-signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(1)-03072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-03072020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-02082019_signed
Optional Attachment-(1)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019