Company Information

CIN
Status
Date of Incorporation
16 October 1991
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,568,000
Authorised Capital
50,000,000

Directors

Shanta Bai Agarwal
Shanta Bai Agarwal
Director
for about 33 years
Satish Kumar Agarwal
Satish Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Anirudh Pershad Agarwal
Anirudh Pershad Agarwal
Director
about 7 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Additional Director
over 8 years ago

Charges

128 Crore
12 March 2012
Lakshmi Vilas Bank Limited
125 Crore
29 September 1992
The Vysya Bank Ltd
3 Crore
06 August 2002
Oriental Bank Of Commerce
7 Crore
31 March 1992
Andhra Bank
1 Crore
10 June 1994
The Vysya Bank Ltd
3 Crore
10 June 1994
The Vysya Bank Ltd
0
29 September 1992
The Vysya Bank Ltd
0
06 August 2002
Oriental Bank Of Commerce
0
12 March 2012
Lakshmi Vilas Bank Limited
0
31 March 1992
Andhra Bank
0
10 June 1994
The Vysya Bank Ltd
0
29 September 1992
The Vysya Bank Ltd
0
06 August 2002
Oriental Bank Of Commerce
0
12 March 2012
Lakshmi Vilas Bank Limited
0
31 March 1992
Andhra Bank
0

Documents

Form DPT-3-15052020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed

Frequently Asked Questions

What is the date on which the Saraswati agri trading private limited incorporated?

Saraswati agri trading private limited was incorporated on 16 October 1991 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Saraswati agri trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saraswati agri trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Saraswati agri trading private limited?

4 of directors are associated with the company.