Company Information
CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
127,569,000
Authorised Capital
150,000,000
Directors
Ateeque Zaheer
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammad Tausif
Director/Designated Partner
about 2 years ago
about 2 years ago
Adil Zaheer
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Zaheer
Director/Designated Partner
over 2 years ago
over 2 years ago
Khan Mujahid Nafees
Director/Designated Partner
over 5 years ago
over 5 years ago
Farzana Begum
Director
over 5 years ago
over 5 years ago
Mohd Tauqeer
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shalini Thukral
Company Secretary
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Meat & Meat Products (Edible Products).
[Class : 29] Manufacturer Of Meat & Meat Products (Edible Products)
[Class : 29] Manufacturer Of Meat Products
View +4 more Brands for Al Hamd Agro Food Products Private Limited.
Charges
29 August 2019
State Bank Of India
6 Crore
11 March 2019
Bank Of Baroda
149 Crore
28 December 2016
State Bank Of India
30 Crore
12 August 2008
State Bank Of India
190 Crore
13 December 2016
Hdfc Bank Limited
40 Crore
18 November 2016
Hdfc Bank Limited
40 Crore
03 March 2009
State Bank Of India
4 Lak
30 March 2015
State Bank Of India
16 Crore
12 October 2009
State Bank Of India Rasmeccc Aligarh
4 Lak
28 February 2015
Hdfc Bank Limited
10 Crore
23 April 2008
Canara Bank
11 Lak
07 February 2005
Canara Bank
2 Crore
24 May 2007
Canara Bank
24 Lak
15 November 2019
State Bank Of India
2 Crore
12 August 2008
State Bank Of India
0
29 August 2019
State Bank Of India
0
28 December 2016
State Bank Of India
0
13 December 2016
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
24 May 2007
Canara Bank
0
28 February 2015
Hdfc Bank Limited
0
12 October 2009
State Bank Of India Rasmeccc Aligarh
0
18 November 2016
Hdfc Bank Limited
0
03 March 2009
State Bank Of India
0
30 March 2015
State Bank Of India
0
23 April 2008
Canara Bank
0
07 February 2005
Canara Bank
0
11 March 2019
Others
0
12 August 2008
State Bank Of India
0
29 August 2019
State Bank Of India
0
28 December 2016
State Bank Of India
0
13 December 2016
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
24 May 2007
Canara Bank
0
28 February 2015
Hdfc Bank Limited
0
12 October 2009
State Bank Of India Rasmeccc Aligarh
0
18 November 2016
Hdfc Bank Limited
0
03 March 2009
State Bank Of India
0
30 March 2015
State Bank Of India
0
23 April 2008
Canara Bank
0
07 February 2005
Canara Bank
0
11 March 2019
Others
0
Documents
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DIR-12-16112020_signed
Optional Attachment-(2)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Interest in other entities;-13112020
Form DPT-3-08052020-signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Notice of resignation filed with the company-02032020
Form DIR-12-02032020_signed
Proof of dispatch-02032020
Notice of resignation;-02032020
Form DIR-11-02032020_signed
Acknowledgement received from company-02032020
Instrument(s) of creation or modification of charge;-04012020
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-20122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-27072019
