Company Information

CIN
Status
Date of Incorporation
11 September 2013
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
21,495,000
Authorised Capital
50,000,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for over 11 years
Ravi Kant Agarwal
Ravi Kant Agarwal
Beneficial Owner
for over 11 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Pradeep Agrawal
Pradeep Agrawal
Director
over 11 years ago

Charges

0
17 June 2014
Punjab National Bank
17 Crore
17 June 2014
Punjab National Bank
0
17 June 2014
Punjab National Bank
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-01052020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form AOC-4-31102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Frequently Asked Questions

What is the date of S.n. dairy foods private limited incorporation?

Incorporation date of the company is 11 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

S.n. dairy foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Ravi kant agarwal
  • Vinod kumar agarwal
  • Pradeep agrawal