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AGGARWAL ZARDA FACTORY PRIVATE LIMITED




Aggarwal Zarda Factory Private Limited is a Private incorporated on 27 December 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 4,936,300. It is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

Aggarwal Zarda Factory Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aggarwal Zarda Factory Private Limited are Subhash Chand Aggarwal, Chander Prakash Aggarwal and Sanjay Aggarwal.

Aggarwal Zarda Factory Private Limited's Corporate Identification Number is (CIN) U16003UP1990PTC012585 and its registration number is 12585.Its Email address is [email protected] and its registered address is Near Nau Gaja Peer Dehradun Road, Kumharheda Saharanpur Saharanpur UP 247001 IN.

Current status of Aggarwal Zarda Factory Private Limited is - Active.

Company Details

CIN

U16003UP1990PTC012585

Company Name

AGGARWAL ZARDA FACTORY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

12585

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 December 1990

Age of Company

33 years, 3 month, 30 days

Activity

Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹4,936,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AGGARWAL ZARDA FACTORY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Near Nau Gaja Peer Dehradun Road, Kumharheda Saharanpur Saharanpur UP 247001 IN

Director Details

DIN Director Name Designation Appointment Date

00002215

SUBHASH CHAND AGGARWAL

Director

01 September 2011

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Other Companies Associated with

Company Designation Appointment Date

CREAMY FOODS LIMITED

Managing Director

27 December 2005

SMC FOODS LIMITED

Managing Director

15 December 2002

SMC POWER GENERATION LIMITED

Director

29 December 2005

SRSD FOUNDATION

Director

28 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002217

CHANDER PRAKASH AGGARWAL

Director

31 October 1991

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Other Companies Associated with

Company Designation Appointment Date

CREAMY FOODS LIMITED

Director

05 November 2006

SMC FOODS LIMITED

Wholetime Director

12 November 1991

KONARK ISPAT LIMITED

Director

05 February 2004

TRAVERSE MINETRADE PRIVATE LIMITED

Director

20 May 2022

SMC DEVELOPERS LIMITED

Director

23 June 2008

SMC POWER GENERATION LIMITED

Director

01 January 2012

SRSD FOUNDATION

Director

28 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00601768

SANJAY AGGARWAL

Director

01 September 2011

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Other Companies Associated with

Company Designation Appointment Date

SMC FOODS LIMITED

Director

15 December 1995

SMC DAIRIES LIMITED

Director

13 April 2018

SMC POWER GENERATION LIMITED

Wholetime Director

01 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10231706

2010-07-07

-

-

10,000,000

PUNJAB NATIONAL BANK

10576312

2015-05-29

-

2017-02-28

800,000,000

Punjab National Bank(lead Bank)

10576319

2015-03-04

-

2015-12-14

100,000,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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