Company Information

CIN
U74999WB2012PTC181421
Status
Date of Incorporation
07 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
for over 9 years
Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Niraj Bhimseria
Niraj Bhimseria
Director
over 9 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 12 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form DPT-3-27062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-08102018_signed
-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08032018

Frequently Asked Questions

When was the Agapetes tradecom private limited incorporated?

The Agapetes tradecom private limited was incorporated with ROC on 07 May 2012 as .

Where has the Agapetes tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 181421.

What is the E-filing status of the company?

The status of Agapetes tradecom private limited is Active.

Number of Key Management personnel of the Agapetes tradecom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agapetes tradecom private limited?

The appointed directors in the company are:

  • Naresh kumar ladha
  • Piyush agarwala
  • Niraj bhimseria
  • Mukesh kumar bhattar