Company Information

CIN
U01100KL2011PTC028722
Status
Date of Incorporation
27 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,155,000
Authorised Capital
1,200,000

Directors

Vijayachandran Kumarannair Manackaa
Vijayachandran Kumarannair Manackaa
Director
for over 13 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
for over 2 years
Ganesan Alikal .
Ganesan Alikal .
Director
for over 13 years
Manojkumar Veettikkat
Manojkumar Veettikkat
Director
for over 13 years
Peter Poulose Madani
Peter Poulose Madani
Director
for over 13 years
Madhusudhanan Mathilingal Nair
Madhusudhanan Mathilingal Nair
Director
for almost 13 years
Avinash Rajguru
Avinash Rajguru
Director
for over 13 years
Narinder Singh
Narinder Singh
Director
for over 13 years
Satishkumar Jayaseelan
Satishkumar Jayaseelan
Director
for over 13 years
Kesavannair Jayaraman
Kesavannair Jayaraman
Director
for over 13 years
Kaniyan Kandiyil Vijayan
Kaniyan Kandiyil Vijayan
Director
for over 13 years
. Dileepkumar
. Dileepkumar
Director
for over 1 year
Thaliyakattil Pushkala
Thaliyakattil Pushkala
Director
for over 13 years
Padakulangara Jose Martin
Padakulangara Jose Martin
Director
for over 13 years
Wilson Poulose Chittilappilly
Wilson Poulose Chittilappilly
Director
for over 13 years
Satheesh Valanpasseril Subramanian .
Satheesh Valanpasseril Subramanian .
Director
for over 13 years
Deepu Rajagopalan Kulangara
Deepu Rajagopalan Kulangara
Director
for almost 13 years
Tony Cajetan Fernandes
Tony Cajetan Fernandes
Director
for over 13 years
Thaliyakkattil Balakrishnan Balachandran
Thaliyakkattil Balakrishnan Balachandran
Director/Designated Partner
for over 1 year
Chembil Chandran Pradeep
Chembil Chandran Pradeep
Director
for over 1 year

Past Directors

Shinamma Karunakaran Sajeev
Shinamma Karunakaran Sajeev
Alternate Director
over 10 years ago
Puneet Pradeepkumar Jain
Puneet Pradeepkumar Jain
Director
over 13 years ago
Joseph Varghese
Joseph Varghese
Director
over 13 years ago

Documents

Form ADT-1-14122020_signed
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Copy of the intimation sent by company-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-05102020-signed
Form DPT-3-27022020-signed
Form DPT-3-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Notice of resignation;-19102019

Frequently Asked Questions

What is the incorporation date of the Aagna agro-farms private limited?

Incorporation date of the company is 27 June 2011 .

What is the state of the Aagna agro-farms private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Aagna agro-farms private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aagna agro-farms private limited?

Aagna agro-farms private limited has appointed 23 of directors.

Who are the appointed Directors in Aagna agro-farms private limited?

The appointed directors in the company are:

  • Deepu rajagopalan kulangara
  • Madhusudhanan mathilingal nair
  • Peter poulose madani
  • Wilson poulose chittilappilly
  • Joseph varghese
  • . dileepkumar
  • Thaliyakkattil balakrishnan balachandran
  • Chembil chandran pradeep
  • Tony cajetan fernandes
  • Manojkumar veettikkat
  • Ganesan alikal .
  • Padakulangara jose martin
  • Puneet pradeepkumar jain
  • Pradeep kumar jain
  • Vijayachandran kumarannair manackaa
  • Kaniyan kandiyil vijayan
  • Kesavannair jayaraman
  • Satishkumar jayaseelan
  • Narinder singh
  • Avinash rajguru
  • Satheesh valanpasseril subramanian .
  • Shinamma karunakaran sajeev
  • Thaliyakattil pushkala