Company Information

CIN
Status
Date of Incorporation
24 April 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,260,000
Authorised Capital
50,000,000

Directors

Sajal Agarwal
Sajal Agarwal
Director/Designated Partner
for over 1 year
Ruchi Agarwal
Ruchi Agarwal
Director
for over 17 years
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 18 years ago

Charges

10 Crore
14 March 2012
Axis Bank Ltd
1 Crore
20 September 2006
State Bank Of India
1 Crore
20 September 2006
State Bank Of India
1 Crore
24 March 2021
State Bank Of India
9 Crore
10 December 2019
Axis Bank Limited
50 Lak
24 March 2021
State Bank Of India
0
07 January 2022
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
14 March 2012
Axis Bank Ltd
0
20 September 2006
State Bank Of India
0
20 September 2006
State Bank Of India
0
24 March 2021
State Bank Of India
0
07 January 2022
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
14 March 2012
Axis Bank Ltd
0
20 September 2006
State Bank Of India
0
20 September 2006
State Bank Of India
0
24 March 2021
State Bank Of India
0
07 January 2022
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
14 March 2012
Axis Bank Ltd
0
20 September 2006
State Bank Of India
0
20 September 2006
State Bank Of India
0

Documents

Form AOC-4(XBRL)-02012021_signed
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-09102020-signed
Auditor?s certificate-25092020
Form DPT-3-12032020-signed
Form MGT-14-27022020-signed
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Complete record of private placement offers and acceptances in Form PAS-5.-26022020
Optional Attachment-(2)-26022020
Form SH-7-21012020-signed
Optional Attachment-(2)-20012020
Copy of the resolution for alteration of capital;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020

Frequently Asked Questions

When was the Agarwal aromas private limited incorporated?

The Agarwal aromas private limited was incorporated with ROC on 24 April 2006 as .

Where has the Agarwal aromas private limited been incorporated?

The company was incorporated in Kanpur with registration number 031675.

What is the E-filing status of the company?

The status of Agarwal aromas private limited is Active.

Number of Key Management personnel of the Agarwal aromas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agarwal aromas private limited?

The appointed directors in the company are:

  • Kamal kumar agarwal
  • Nitin agarwal
  • Ruchi agarwal
  • Sajal agarwal