Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,939,000
Authorised Capital
50,000,000

Directors

Ashish Kumar Sarawgi
Ashish Kumar Sarawgi
Director/Designated Partner
over 2 years ago
Amit Kumar Saraogi
Amit Kumar Saraogi
Director/Designated Partner
over 2 years ago
Rajneesh Kumar Jha
Rajneesh Kumar Jha
Director/Designated Partner
over 2 years ago
Deepali Saraogi
Deepali Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Sarawagi
Pawan Kumar Sarawagi
Director
over 24 years ago

Registered Trademarks

Fishwell Anmol Feeds

[Class : 31] Aqua Feed Products As Included In Class 31

Latis Care Aqua Health Anmol Feeds

[Class : 31] Aqua Feed Products As Included In Class 31

Matsya Bandhu Anmol Feeds

[Class : 45] Licensing Of Intellectual Property; Licensing Services; Copyright Management; Copyright Licensing; On Line Social Networking Services; Legal Administration Of Licences; Licensing Of Franchising Concepts; Licensing Authority Services.
View +26 more Brands for Anmol Feeds Private Limited.

Charges

31 Crore
30 March 2013
Union Bank Of India
21 Lak
29 May 2012
Union Bank Of India
13 Crore
13 September 2004
Union Bank Of India
1 Crore
22 June 2016
Hdfc Bank Limited
8 Crore
23 April 2021
Icici Bank Limited
17 Crore
23 April 2021
Others
0
29 May 2012
Others
0
22 June 2016
Hdfc Bank Limited
0
30 March 2013
Union Bank Of India
0
13 September 2004
Union Bank Of India
0
23 April 2021
Others
0
29 May 2012
Others
0
22 June 2016
Hdfc Bank Limited
0
30 March 2013
Union Bank Of India
0
13 September 2004
Union Bank Of India
0
23 April 2021
Others
0
29 May 2012
Others
0
22 June 2016
Hdfc Bank Limited
0
30 March 2013
Union Bank Of India
0
13 September 2004
Union Bank Of India
0

Documents

Form DPT-3-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-02092020_signed
Optional Attachment-(1)-01092020
Copy of MGT-8-01092020
List of share holders, debenture holders;-01092020
Form ADT-1-04072020_signed
Copy of written consent given by auditor-04072020
Optional Attachment-(2)-04072020
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Optional Attachment-(1)-04072020
Form DPT-3-23062020-signed
Form DIR-12-13062020_signed
Form MGT-14-12062020_signed
Form PAS-3-12062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
Copy of Board or Shareholders? resolution-11062020
Complete record of private placement offers and acceptances in Form PAS-5.-11062020
Valuation Report from the valuer, if any;-11062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020