CIN |
|
|
Company Name |
AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
29635 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 October 1987 |
|
Age of Company |
36 years, 6 month, 0 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹131,000,000 |
|
Paid up capital |
₹130,620,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6, CENTRAL LANE BENGALI MARKET NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00755522 |
IRP/RP/Liquidator |
21 September 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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02935871 |
Director |
15 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06934632 |
Director |
09 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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GGNPS7891Q |
Company Secretary |
01 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923DL1995PTC072226 |
GANNAYAK FINTECH SERVICES PRIVATE LIMITED | 6, TODERMAL LANE, GROUND FLOOR NEAR NATHU SWEETS, BENGALI MARKET NEW DELHI NEW DELHI Central Delhi DL 110001 IN |
U15122DL2011PTC267086 |
R. K. ALKAIF FOODS PRIVATE LIMITED | 6, CENTRAL LANE, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN |
U45201DL2005PTC136525 |
BONANZA PROMOTERS PRIVATE LIMITED | 6, BABAR LANE, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN |
U51909DL2005PTC135594 |
MGA TRADERS PRIVATE LIMITED | 6, Babar Lane Bengali Market NEW DELHI Central Delhi DL 110001 IN |
U74899DL1992PTC050609 |
SWETANG INTERNATIONAL PRIVATE LIMITED | 6, Babar Lane Bengali Market NEW DELHI Central Delhi DL 110001 IN |
U27103DL1997PTC090633 |
SUPRA INDUSTRIES PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market New Delhi Central Delhi DL 110001 IN |
U70101DL1998PTC092225 |
AMAN PROMOTERS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market New Delhi Central Delhi DL 110001 IN |
U45201DL2013PTC253607 |
ROSEBERRY VILLA PRIVATE LIMITED | 6, Todar Mal Lane, Ground Floor Bengali Market New Delhi Central Delhi DL 110001 IN |
U00500DL2005PTC140812 |
JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market New Delhi Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10030266 |
2006-11-11 |
2015-03-30 |
- |
200,000,000 |
State Bank of India |
|
10203312 |
2010-01-01 |
- |
2014-06-30 |
Book debts; Movable property (not being pledge) |
90,000,000 |
Corporation Bank |
10234853 |
2010-08-17 |
- |
2014-06-30 |
3,408,487 |
Corporation Bank |
|
10234854 |
2010-06-30 |
- |
2014-06-30 |
4,950,000 |
Corporation Bank |
|
10234855 |
2010-08-17 |
- |
2014-06-30 |
5,593,793 |
Corporation Bank |
|
10234856 |
2010-06-30 |
- |
2014-06-30 |
5,600,000 |
Corporation Bank |
|
10242789 |
2010-09-22 |
- |
2014-06-30 |
959,000 |
Corporation Bank |
|
10242959 |
2010-09-27 |
- |
2014-06-30 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
Corporation Bank |
10255000 |
2010-11-03 |
- |
2014-06-30 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
Corporation Bank |
10265420 |
2011-02-02 |
2012-03-21 |
- |
1,350,000,000 |
CENTRAL BANK OF INDIA |
|
10266812 |
2011-01-19 |
- |
2014-06-30 |
Immovable property or any interest therein |
774,975,000 |
Corporation Bank(Lead Bank) |
10283290 |
2011-04-05 |
2014-07-30 |
- |
3,415,000,000 |
Corporation Bank ( Lead Bank) & Central Bank of India |
|
10304318 |
2011-08-17 |
- |
2014-05-31 |
Movable property (not being pledge) |
26,950,000 |
Corporation Bank |
10304321 |
2011-08-08 |
- |
2014-06-30 |
Floating charge; Movable property (not being pledge) |
200,000,000 |
Corporation Bank |
10330212 |
2012-01-04 |
- |
2014-06-30 |
Book debts; Movable property (not being pledge) |
200,000,000 |
Corporation Bank |
10330214 |
2011-12-20 |
- |
- |
Movable property (not being pledge) |
33,160,000 |
Corporation Bank |
10332123 |
2011-12-14 |
- |
- |
Book debts |
90,000,000 |
CENTRAL BANK OF INDIA |
10357108 |
2012-04-13 |
- |
2014-06-30 |
Movable property (not being pledge) |
2,250,000 |
Corporation Bank |
10357111 |
2012-05-08 |
- |
2014-06-30 |
Movable property (not being pledge) |
8,100,000 |
Corporation Bank |
10370799 |
2012-07-04 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
250,000,000 |
Corporation Bank |
10370801 |
2012-06-30 |
2014-07-30 |
- |
2,215,700,000 |
Corporation Bank |
|
10376762 |
2012-07-25 |
- |
- |
Book debts |
250,000,000 |
CENTRAL BANK OF INDIA |
10377408 |
2012-08-18 |
- |
- |
Movable property (not being pledge) |
39,780,000 |
CORPORATION BANK |
10399803 |
2013-01-01 |
2015-02-05 |
- |
362,600,000 |
BANK OF INDIA |
|
10407465 |
2013-02-23 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10422810 |
2013-03-09 |
- |
2014-06-30 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
250,000,000 |
Corporation Bank |
10431150 |
2013-05-28 |
- |
- |
Movable property (not being pledge) |
4,400,000 |
HDFC BANK LIMITED |
10436540 |
2013-07-09 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
10436545 |
2013-07-09 |
- |
2019-04-12 |
Immovable property or any interest therein |
22,876,133 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
10436547 |
2013-07-09 |
- |
- |
Immovable property or any interest therein |
34,568,378 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
10437535 |
2013-06-26 |
- |
- |
Immovable property or any interest therein |
150,000,000 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
10447877 |
2013-08-02 |
- |
- |
Movable property (not being pledge) |
44,000,000 |
Corporation Bank |
10457695 |
2013-09-27 |
- |
- |
22,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10470919 |
2013-11-16 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
350,000,000 |
Corporation Bank |
10511483 |
2014-07-31 |
- |
- |
Immovable property or any interest therein |
70,000,000 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
10516245 |
2014-08-13 |
- |
- |
Immovable property or any interest therein |
90,520,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10522145 |
2014-08-25 |
- |
- |
Immovable property or any interest therein |
60,000,000 |
L&T Housing Finance Limited |
10522153 |
2014-08-25 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
L&T Housing Finance Limited |
10522833 |
2014-07-30 |
- |
- |
Book debts; Movable property (not being pledge) |
2,070,000,000 |
Corporation Bank |
10522906 |
2014-09-30 |
- |
- |
Immovable property or any interest therein |
30,200,000 |
HDB FINANCIAL SERVICES LIMITED |
10555261 |
2015-02-03 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
Corporation Bank |
10559375 |
2015-03-31 |
- |
- |
Immovable property or any interest therein |
30,200,239 |
HDB FINANCIAL SERVICES LIMITED |
10567638 |
2015-04-10 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10570324 |
2015-04-10 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10570554 |
2015-04-10 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10594415 |
2015-08-27 |
- |
- |
17,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10597392 |
2015-06-26 |
2015-08-07 |
- |
130,000,000 |
Hero FinCorp Limited |
|
10607409 |
2015-11-04 |
- |
- |
Immovable property or any interest therein |
44,705,276 |
Capri Global Capital Limited |
80038550 |
1999-10-22 |
2010-10-23 |
2014-06-30 |
777,900,000 |
Corporation Bank |
|
80043500 |
2000-09-15 |
2010-06-02 |
2014-06-30 |
912,600,000 |
Corporation Bank |
| Establishment Name | City | Pincode | Address |
AL-NAFEES FORZEN FOODS EXPORTS LTD. |
MEERUT |
201001 |
HASANPUR BUS STOP HAPUR ROAD DASNAHAPURGHAZIABAD233UP |
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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