Company Information

CIN
U51909PN1999PLC013701
Status
Date of Incorporation
03 June 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,500,000
Authorised Capital
65,000,000

Directors

Sopan Sakharam Kanchan
Sopan Sakharam Kanchan
Director
for over 25 years
Sadashiv Lalaso Wabale
Sadashiv Lalaso Wabale
Director/Designated Partner
for over 1 year
Sunanda Rajendra Pawar
Sunanda Rajendra Pawar
Director/Designated Partner
for over 1 year
Rajendra Dinkarrao Pawar
Rajendra Dinkarrao Pawar
Director/Designated Partner
for about 1 year

Past Directors

Babasaheb Vithoba Suryavanshi
Babasaheb Vithoba Suryavanshi
Director
over 8 years ago
Pooja Dilip Sawant
Pooja Dilip Sawant
Company Secretary
over 11 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-03012021_signed
Optional Attachment-(1)-31122020
Form PAS-6-18122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
XBRL document in respect Consolidated financial statement-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Notice of resignation;-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019

Frequently Asked Questions

What is the incorporation date of the Ag-vet marketing limited?

Incorporation date of the company is 03 June 1999 .

What is the state of the Ag-vet marketing limited incorporation?

The state in which company is incorporated is Pune.

What is the Ag-vet marketing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ag-vet marketing limited?

Ag-vet marketing limited has appointed 6 of directors.

Who are the appointed Directors in Ag-vet marketing limited?

The appointed directors in the company are:

  • Babasaheb vithoba suryavanshi
  • Sopan sakharam kanchan
  • Rajendra dinkarrao pawar
  • Sunanda rajendra pawar
  • Sadashiv lalaso wabale
  • Pooja dilip sawant