Company Information

CIN
Status
Date of Incorporation
29 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Balwant Singh Pargat Singh Suri
Balwant Singh Pargat Singh Suri
Director/Designated Partner
for over 2 years
Rajendra Goenka
Rajendra Goenka
Director
for almost 24 years
Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director
for over 25 years
Amit Rajendra Goenka
Amit Rajendra Goenka
Director
for over 25 years

Past Directors

Indira Kailashchandra Nuwal
Indira Kailashchandra Nuwal
Additional Director
over 4 years ago
Prashant Jagdish Mirani
Prashant Jagdish Mirani
Cfo(kmp)
over 5 years ago
Rahil Nuwal
Rahil Nuwal
Additional Director
over 5 years ago
Subir Mookherji
Subir Mookherji
Additional Director
over 5 years ago
Rahul Nuwal
Rahul Nuwal
Director
over 5 years ago
Kailash Chandra Nuwal
Kailash Chandra Nuwal
Director
over 5 years ago
Shashi Sardarilal Sehgal
Shashi Sardarilal Sehgal
Director
about 16 years ago

Documents

Form DPT-3-10112020-signed
Form DIR-12-22062020_signed
Evidence of cessation;-20062020
Notice of resignation;-25042020
Optional Attachment-(1)-25042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042020
Form DIR-12-25042020_signed
Interest in other entities;-25042020
Evidence of cessation;-25042020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Form INC-22-22112019_signed
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Optional Attachment-(1)-22112019

Frequently Asked Questions

When was the Ag technologies private limited incorporated?

The Ag technologies private limited was incorporated with ROC on 29 July 1999 as .

Where has the Ag technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 121051.

What is the E-filing status of the company?

The status of Ag technologies private limited is Active.

Number of Key Management personnel of the Ag technologies private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ag technologies private limited?

The appointed directors in the company are:

  • Kailash chandra nuwal
  • Anish rajendrakumar goenka
  • Rajendra goenka
  • Amit rajendra goenka
  • Shashi sardarilal sehgal
  • Indira kailashchandra nuwal
  • Rahul nuwal
  • Prashant jagdish mirani
  • Subir mookherji
  • Rahil nuwal
  • Balwant singh pargat singh suri