Company Information

CIN
Status
Date of Incorporation
29 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rajesh Dalvi
Rajesh Dalvi
Director/Designated Partner
for about 2 years
Kirit Hiralal Mehta
Kirit Hiralal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Mohan Subramanian
Mohan Subramanian
Director
about 9 years ago
Rahul Maroo
Rahul Maroo
Additional Director
about 10 years ago

Documents

Form DPT-3-30122020
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form DPT-3-07102020-signed
Form ADT-3-06102020_signed
Resignation letter-05102020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Acknowledgement received from company-06012020
Form DIR-11-06012020_signed
Notice of resignation filed with the company-06012020
Proof of dispatch-06012020
Form DIR-12-05012020_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Interest in other entities;-26122019

Frequently Asked Questions

When was the Agafiya trading private limited incorporated?

The Agafiya trading private limited was incorporated with ROC on 29 April 2011 as .

Where has the Agafiya trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 216875.

What is the E-filing status of the company?

The status of Agafiya trading private limited is Active.

Number of Key Management personnel of the Agafiya trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agafiya trading private limited?

The appointed directors in the company are:

  • Rahul maroo
  • Mohan subramanian
  • Kirit hiralal mehta
  • Rajesh dalvi