Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Poutlry Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanjit Singh
Ramanjit Singh
Director
over 1 year ago
Kawaldeep Singh Bajwa
Kawaldeep Singh Bajwa
Director
over 1 year ago
Udhaybir Singh Bajwa
Udhaybir Singh Bajwa
Director/Designated Partner
over 2 years ago
Gurmeet Singh
Gurmeet Singh
Director
over 11 years ago
Balbir Singh Bajwa .
Balbir Singh Bajwa .
Director
over 11 years ago

Registered Trademarks

Gruubb Perfect Poultry Products Private

[Class : 29] Processed Meat , Fish & Poultry, Meat Extract, Frozen Meat And Eggs, Included Inclass 29

Charges

37 Crore
13 November 2014
Hdfc Bank Limited
35 Crore
23 June 2021
Hdfc Bank Limited
6 Lak
22 February 2023
Hdfc Bank Limited
17 Lak
10 October 2022
Hdfc Bank Limited
85 Lak
06 September 2022
Hdfc Bank Limited
56 Lak
20 July 2022
Hdfc Bank Limited
4 Lak
13 April 2022
Hdfc Bank Limited
28 Lak
29 November 2021
Hdfc Bank Limited
15 Lak
16 August 2021
Hdfc Bank Limited
26 Lak
21 November 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Optional Attachment-(4)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(3)-29122020
Form PAS-3-01122020_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.-27112020
Optional Attachment-(1)-27112020
Copy of Board or Shareholders? resolution-27112020
Form SH-7-25112020-signed
Altered memorandum of assciation;-24112020
Copy of the resolution for alteration of capital;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-28012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-26072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form GNL-2-11042019-signed
Optional Attachment-(1)-05022019