Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
169,444,300
Authorised Capital
185,000,000

Directors

Binoo Krishna
Binoo Krishna
Director/Designated Partner
almost 3 years ago

Past Directors

Gurmukh Singh Roopra
Gurmukh Singh Roopra
Additional Director
over 5 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 6 years ago
Gursharan Kaur
Gursharan Kaur
Director
over 20 years ago
Uday Singh
Uday Singh
Director
over 20 years ago

Registered Trademarks

Simpli Namdhari’s Choose Goodness Namdhari Agro Fresh

[Class : 43] Providing Food And Drink; Serving Food And Drinks; Food And Drink Preparation Services; Hospitality Services [Food And Drink]; Provision Of Food And Drink; Providing Food And Drink, And Temporary Accommodation; Providing Food And Beverages; Take Away Food And Drink Services; Provision Of Food And Drink In Restaurants;

Simpli Namdhari’s Choose Goodness Namdhari Agro Fresh

[Class : 42] Software As A Service; Software As A Service [Saas] Services; Hosting Services, Software As A Service, And Rental Of Software; Hosting Of Software As A Service [Saa S]; Hosting E Commerce Platforms On The Internet;

Simpli Namdhari’s Choose Goodness Namdhari Agro Fresh

[Class : 39] Food Delivery; Delivery Services; Package Delivery; Parcel Delivery; Delivery Of Groceries; Food Delivery Services; Home Shopping Delivery Services; Distribution [Delivery Of Goods];
View +73 more Brands for Namdhari Agro Fresh Private Limited.

Charges

32 Crore
29 January 2011
Corporation Bank
7 Crore
31 August 2021
Axis Bank Limited
25 Crore
30 June 2022
Canara Bank
0
29 January 2011
Corporation Bank
0
31 August 2021
Axis Bank Limited
0
30 June 2022
Canara Bank
0
29 January 2011
Corporation Bank
0
31 August 2021
Axis Bank Limited
0
30 June 2022
Canara Bank
0
29 January 2011
Corporation Bank
0
31 August 2021
Axis Bank Limited
0

Documents

Form DIR-12-09092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Form ADT-3-28052020_signed
Resignation letter-28052020
Form AOC-4(XBRL)-20022020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form DIR-12-26102019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form DIR-12-10102019_signed
Form AOC-4(XBRL)-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Copy of MGT-8-08022019
Copy of MGT-8-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form AOC-4(XBRL)-25032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018