Company Information

CIN
Status
Date of Incorporation
21 May 2021
Classes
Listing Status
Unlisted
Type
State
Jammu & Kashmir
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Sohail Nazir Anim
Sohail Nazir Anim
Director/Designated Partner
for about 1 year
Jameel Ahammed Anim
Jameel Ahammed Anim
Director/Designated Partner
for about 1 year
Showkat Ahmed Anim
Showkat Ahmed Anim
Director/Designated Partner
for about 1 year
Shahid Shafi Dar
Shahid Shafi Dar
Director/Designated Partner
for almost 2 years
Mushtaq Ahmad Dar
Mushtaq Ahmad Dar
Director/Designated Partner
for about 1 year
Bashir Ahmad Naik
Bashir Ahmad Naik
Director/Designated Partner
for about 1 year

Past Directors

Mohd Shafi Naikoo
Mohd Shafi Naikoo
Director
about 3 years ago
Nafees Alam Wani
Nafees Alam Wani
Director
about 3 years ago

Charges

30 Crore
28 November 2022
The Jammu And Kashmir Bank Limited
30 Crore
28 November 2022
The Jammu And Kashmir Bank Limited
0
28 November 2022
The Jammu And Kashmir Bank Limited
0
28 November 2022
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-24122022
List of Directors;-24122022
Form MGT-7A-24122022
Directors report as per section 134(3)-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Form AOC-4-24122022
Form DIR-12-29062022_signed
Form DIR-11-17062022_signed
Acknowledgement received from company-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Evidence of cessation;-08062022
Notice of resignation filed with the company-08062022
Proof of dispatch-08062022
Optional Attachment-(1)-08062022
Notice of resignation;-08062022
Form INC-20A-17012022_signed
-17012022
Form DIR-12-17012022_signed
Notice of resignation;-17012022
Optional Attachment-(1)-17012022

Frequently Asked Questions

What is the date on which the Tufaah agri fresh private limited incorporated?

Tufaah agri fresh private limited was incorporated on 21 May 2021 .

In which state has the company been incorporated?

The company is based in Jammu & Kashmir.

Is the Tufaah agri fresh private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tufaah agri fresh private limited?

8 of directors are associated with the company.

What is the number of directors associated with Tufaah agri fresh private limited?

8 of directors are associated with the company.