Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Rebant Aggarwal
Rebant Aggarwal
Director/Designated Partner
almost 3 years ago
Rasul Aggarwal
Rasul Aggarwal
Director/Designated Partner
over 7 years ago
Manjeev Aggarwal
Manjeev Aggarwal
Additional Director
over 11 years ago

Past Directors

Suchali Jain
Suchali Jain
Additional Director
over 6 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago
Moni Mohan Dey
Moni Mohan Dey
Director
over 11 years ago

Registered Trademarks

Lactowin Health For Life Logo Fidelity Agro

[Class : 29] Ghee;Paneer;Butter;Curd;Milk And Milk Products Items

Amangold Fidelity Agro

[Class : 29] Milk, Milk Products, Including Butter, Fats And Skimmed Milk Powder.

Aman Premium Fidelity Agro

[Class : 29] Milk, Milk Products, Including Desi Ghee, Butter, Fats And Skimmed Milk Powder.
View +2 more Brands for Fidelity Agro Private Limited.

Charges

40 Crore
07 June 2019
Hdfc Bank Limited
40 Crore
15 July 2021
Hdfc Bank Limited
6 Lak
25 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
29 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2019
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
29 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2019
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
29 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2019
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-10122020
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DPT-3-29092020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Optional Attachment-(2)-17072019
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
Form DPT-3-30062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019