Company Information
CIN
Status
Date of Incorporation
01 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
816,090
Authorised Capital
1,000,000
Directors
Sushil Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayush Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Nisha Lochan
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Srvices; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture , Horticulture And Forestry Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Goods For Manufacturing Coffee, Tea, Cocoa , Sugar, Rice, Tapioca,Sago, Artificial Coffee ; Flour And Preparations Made From Cereals,Bread, Pastry And Confectionery ; Honey ,Treacle; Yeast , Baking Powder Salt , Mustard, Vinegar, Sauces (Except Salad Dressings); Spices; Ice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Fresh Agro Products Private Limited.
Documents
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form DPT-3-10062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-05022018
Declaration by first director-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
