Company Information

CIN
U15122UP2010PTC039565
Status
Date of Incorporation
15 February 2010
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suyash Bhatt
Suyash Bhatt
Director/Designated Partner
for over 1 year
Pushpa Bhatt
Pushpa Bhatt
Director/Designated Partner
for over 1 year
Mahabeer Prasad Bhatt
Mahabeer Prasad Bhatt
Director
for almost 15 years

Past Directors

Charges

0
10 August 2011
Allahabad Bank
1 Crore
10 August 2011
Allahabad Bank
0
10 August 2011
Allahabad Bank
0

Documents

Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-25102018_signed
Form MGT-7-25102018_signed

Frequently Asked Questions

What is the date of Suyash nutraceutical foods private limited incorporation?

Incorporation date of the company is 15 February 2010 .

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 3.

Suyash nutraceutical foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpa bhatt
  • Suyash bhatt
  • Mahabeer prasad bhatt