Company Information

CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,979,670
Authorised Capital
25,000,000

Directors

Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
over 2 years ago
Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
almost 5 years ago
Japinder Singh Bajwa
Japinder Singh Bajwa
Director/Designated Partner
over 5 years ago
Rajnish Tuli
Rajnish Tuli
Director/Designated Partner
over 5 years ago
Anuja Aggarwal
Anuja Aggarwal
Director/Designated Partner
about 23 years ago

Past Directors

Amarpal Singh
Amarpal Singh
Director
over 21 years ago
Pardeep Kumar Sharma
Pardeep Kumar Sharma
Director
about 23 years ago
Himmat Singh
Himmat Singh
Nominee Director
about 23 years ago

Registered Trademarks

Fresco Punjab Agri Food Parks

[Class : 29] Preserved Dried And Cooked Fruits And Vegetables, Jellies, Jams,Compotes Included In Class 29

Fresco Punjab Agri Food Parks

[Class : 29] Preserved Dried & Cooked Fruits And Vegetables; Jellies, Jams, Compotes Included In Class 29.

Charges

3 Crore
15 June 2005
Icici Bank Limited
3 Crore
15 June 2005
Icici Bank Limited
0
15 June 2005
Icici Bank Limited
0

Documents

Form MGT-14-07012021_signed
Form DPT-3-19122020_signed
Form DIR-12-29082020_signed
Optional Attachment-(1)-24082020
Form DIR-12-22082020_signed
Interest in other entities;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Optional Attachment-(1)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-05012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-29122019
Form AOC-4-16122019_signed
Form MGT-14-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019