Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,297,000
Authorised Capital
250,000,000

Directors

Mohammad Tausif
Mohammad Tausif
Director/Designated Partner
about 2 years ago
Mohammad Zaheer
Mohammad Zaheer
Director/Designated Partner
over 2 years ago
Imran Suhail
Imran Suhail
Director/Designated Partner
over 5 years ago
Mohd Tauqeer
Mohd Tauqeer
Director/Designated Partner
over 7 years ago
Sangeet Singh Som
Sangeet Singh Som
Director
almost 20 years ago

Past Directors

Mohammed Moshin
Mohammed Moshin
Director
about 10 years ago
Nasira Begum
Nasira Begum
Director
almost 18 years ago
Mohd Kamil
Mohd Kamil
Director
almost 18 years ago
Mainuddin Qureshi
Mainuddin Qureshi
Director
almost 20 years ago
Yogesh Rawat
Yogesh Rawat
Director
almost 20 years ago

Registered Trademarks

Al Dua Aldua Food Processing

[Class : 35] Advertisement, Business Management, Business Administration, Official Functions, Marketing Wholesale, Retail And Promotional Services Related To Meat And Meat Products.

Al Dua Aldua Food Processing

[Class : 29] “Meat And Meat Products”.

Al Dua Food Processing Private Limited Aldua Food Processing

[Class : 29] “Meat And Meat Products”.
View +2 more Brands for Al Dua Food Processing Private Limited.

Charges

199 Crore
16 May 2014
Hdfc Bank Limited
50 Crore
16 April 2010
Bank Of Baroda
149 Crore
18 April 2015
Hdfc Bank Limited
12 Crore
13 September 2014
Bank Of Baroda
6 Crore
26 July 2013
Kotak Mahindra Prime Limited
2 Crore
07 January 2015
Icici Bank Limited
28 Crore
07 January 2015
Icici Bank Limited
1 Crore
30 October 2023
Others
0
16 April 2010
Others
0
16 May 2014
Hdfc Bank Limited
0
07 January 2015
Icici Bank Limited
0
13 September 2014
Bank Of Baroda
0
26 July 2013
Kotak Mahindra Prime Limited
0
18 April 2015
Hdfc Bank Limited
0
07 January 2015
Icici Bank Limited
0
30 October 2023
Others
0
16 April 2010
Others
0
16 May 2014
Hdfc Bank Limited
0
07 January 2015
Icici Bank Limited
0
13 September 2014
Bank Of Baroda
0
26 July 2013
Kotak Mahindra Prime Limited
0
18 April 2015
Hdfc Bank Limited
0
07 January 2015
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-30122020_signed
Form DPT-3-28122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form DPT-3-13112020-signed
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Form DIR-12-27062020_signed
Form DIR-12-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of MGT-8-24122019
Optional Attachment-(2)-24122019
Form SERIOUS COMPLAINT-13112019
Form CHG-4-27102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form ADT-1-24102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019