Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,918,790
Authorised Capital
40,000,000
Directors
Anil Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Gopal Poddar
Beneficial Owner
almost 5 years ago
almost 5 years ago
Harinder Kumar Sachdeva
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Amartya Poddar
Whole Time Director
over 7 years ago
over 7 years ago
Shatrohan Lal .
Director
about 8 years ago
about 8 years ago
Abhishek Poddar
Director
about 10 years ago
about 10 years ago
Radheshyam Poddar
Whole Time Director
over 10 years ago
over 10 years ago
Mandira Poddar
Director
almost 18 years ago
almost 18 years ago
Nirmal Poddar
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 30] Sweets, Namkeen (Cereal Based Fried Snacks), Breads, Biscuits, Cakes, Pastry Cereal Based Snacks & Bakery Products Included In Class 30.
[Class : 29] Milk, Butter Cream, Butter, Ghee, Cheese, Condensed Milk, Milk Powder, Skimmed Milk, Food Preparations Predominantly Of Milk, Milk Products, Diary Products; Preserved, Dried & Canned Fruit And Vegetables; Jams, Jellies And Pickles, Milk Based Beverages, Frozen Fruits & Vegetables.
[Class : 29] Milk, Butter Cream, Butter, Ghee, Cheese, Condensed Milk, Milk Powder, Skimmed Milk, Food Preparations Predominantly Of Milk, Milk Products, Diary Products; Preserved, Dried & Canned Fruit And Vegetables; Jams, Jellies And Pickles, Milk Based Beverages, Frozen Fruits & Vegetables.
View +9 more Brands for Asianlak Health Foods Ltd.
Charges
20 June 2017
Punjab National Bank
14 Crore
23 February 2017
Hero Fincorp Limited
1 Crore
30 April 2015
Intec Capital Limited
1 Crore
06 August 2014
Punjab National Bank
4 Crore
16 December 2010
Punjab National Bank
1 Crore
16 December 2010
Punjab National Bank
6 Crore
25 March 2010
Punjab National Bank
33 Crore
21 May 2009
Punjab National Bank
10 Lak
27 March 2009
Punjab National Bank
96 Lak
27 March 2009
Punjab National Bank
19 Lak
28 March 2008
Punjab National Bank
2 Crore
09 June 2007
Punjab National Bank
4 Crore
09 January 2007
Punjab Nationaql Bank
90 Lak
22 June 2004
Punjab National Bank
45 Lak
20 October 2003
Punjab National Bank
20 Lak
23 June 2003
Punjab National Bank
60 Lak
30 July 1997
Punjab National Bank
10 Crore
27 March 1996
Punjab National Bank
15 Lak
30 July 1993
Punjab National Bank
75 Lak
08 February 2021
Punjab Reliable Investments Pvt Ltd
40 Lak
24 September 2020
Punjab National Bank
4 Crore
22 April 2020
Punjab National Bank
80 Lak
20 March 2020
Punjab Reliable Investments Pvt Ltd
21 Lak
05 December 2019
Hdfc Bank Limited
59 Lak
17 August 2023
Others
0
21 November 2022
Others
0
31 August 2022
Others
0
24 December 2021
Others
0
09 March 2022
Others
0
24 December 2021
Others
0
27 March 2009
Punjab National Bank
0
21 May 2009
Punjab National Bank
0
06 August 2014
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
09 January 2007
Punjab Nationaql Bank
0
09 June 2007
Punjab National Bank
0
20 October 2003
Punjab National Bank
0
23 June 2003
Punjab National Bank
0
27 March 1996
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
22 June 2004
Punjab National Bank
0
25 March 2010
Others
0
20 June 2017
Others
0
22 April 2020
Others
0
24 September 2020
Others
0
05 December 2019
Hdfc Bank Limited
0
30 July 1997
Others
0
08 February 2021
Others
0
23 February 2017
Others
0
20 March 2020
Others
0
30 July 1993
Punjab National Bank
0
30 April 2015
Intec Capital Limited
0
29 December 2023
Others
0
17 August 2023
Others
0
21 November 2022
Others
0
31 August 2022
Others
0
24 December 2021
Others
0
09 March 2022
Others
0
24 December 2021
Others
0
27 March 2009
Punjab National Bank
0
21 May 2009
Punjab National Bank
0
06 August 2014
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
09 January 2007
Punjab Nationaql Bank
0
09 June 2007
Punjab National Bank
0
20 October 2003
Punjab National Bank
0
23 June 2003
Punjab National Bank
0
27 March 1996
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
22 June 2004
Punjab National Bank
0
25 March 2010
Others
0
20 June 2017
Others
0
22 April 2020
Others
0
24 September 2020
Others
0
05 December 2019
Hdfc Bank Limited
0
30 July 1997
Others
0
08 February 2021
Others
0
23 February 2017
Others
0
20 March 2020
Others
0
30 July 1993
Punjab National Bank
0
30 April 2015
Intec Capital Limited
0
Documents
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form DPT-3-28122020
Auditor?s certificate-28122020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(2)-27052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Instrument(s) of creation or modification of charge;-15052020
Form MGT-14-01042020_signed
Optional Attachment-(3)-01042020
Optional Attachment-(1)-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Optional Attachment-(2)-01042020
Form PAS-3-31032020_signed
Optional Attachment-(1)-31032020
Copy of Board or Shareholders? resolution-31032020
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.-31032020
Form PAS-3-15032020_signed
Form MGT-14-14032020_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.-13032020
Optional Attachment-(1)-13032020
Copy of Board or Shareholders? resolution-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
