Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sahil Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anuj Choudhary
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nupur Agarwal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Quality Assessment Services; Quality Testing Services; Quality Assurance Consultancy Services.
[Class : 36] Credit And Loan Services; Online Escrow Services Relating To The Exchange Of Services; Commodities Exchange Services
[Class : 39] Transport; Packaging And Storage Of Goods.
View +1 more Brands for Aalgro Foods Private Limited.
Charges
30 July 2020
Hiveloop Capital Private Limited
7 Lak
30 July 2020
Others
0
30 July 2020
Others
0
Documents
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form MGT-14-24082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DPT-3-28072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-10062020-signed
Optional Attachment-(1)-13052020
Form DPT-3-14022020-signed
Form ADT-1-13012020_signed
Form INC-22-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of board resolution authorizing giving of notice-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-07122019_signed
Form ADT-3-04122019_signed
Resignation letter-04122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-14012019
