Company Information

CIN
U74999KL2011PTC027800
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,457,000
Authorised Capital
7,200,000

Directors

Devan Vineeta
Devan Vineeta
Director/Designated Partner
for almost 1 year
Sasikumar Puthanpurayil Thankappan
Sasikumar Puthanpurayil Thankappan
Director/Designated Partner
for about 5 years
Renjit Mangatt Ramachandran
Renjit Mangatt Ramachandran
Director/Designated Partner
for about 1 year

Past Directors

Devadasan Karumampoyil
Devadasan Karumampoyil
Managing Director
over 12 years ago
Harish Sabu
Harish Sabu
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-19112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Agada industries (india) private limited incorporated?

The Agada industries (india) private limited was incorporated with ROC on 01 March 2011 as .

Where has the Agada industries (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027800.

What is the E-filing status of the company?

The status of Agada industries (india) private limited is Active.

Number of Key Management personnel of the Agada industries (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agada industries (india) private limited?

The appointed directors in the company are:

  • Renjit mangatt ramachandran
  • Harish sabu
  • Devan vineeta
  • Devadasan karumampoyil
  • Sasikumar puthanpurayil thankappan