Company Information

CIN
U24230MH2005PTC153957
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Deepak Kailashchandra Chhaparia
Deepak Kailashchandra Chhaparia
Director/Designated Partner
for over 1 year
Manjudevi Ramakant Pilani
Manjudevi Ramakant Pilani
Director
for over 17 years
Ajit Kumar Jena
Ajit Kumar Jena
Additional Director
for almost 4 years

Past Directors

Vivek Chintaman Raut
Vivek Chintaman Raut
Director
almost 3 years ago
Khimji Murji Katariya
Khimji Murji Katariya
Additional Director
over 3 years ago
Ramakant Shankarmal Pilani
Ramakant Shankarmal Pilani
Additional Director
almost 4 years ago
Kamalkishore Chaturbhuj Rathi
Kamalkishore Chaturbhuj Rathi
Director
about 8 years ago
Raunak Ramakant Pilani
Raunak Ramakant Pilani
Director
almost 19 years ago

Charges

2 Crore
30 July 2016
Icici Bank Limited
2 Crore
31 December 2010
Central Bank Of India
20 Lak
30 July 2016
Others
0
31 December 2010
Central Bank Of India
0
30 July 2016
Others
0
31 December 2010
Central Bank Of India
0
30 July 2016
Others
0
31 December 2010
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
Form ADT-1-14062020_signed
Copy of written consent given by auditor-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
List of share holders, debenture holders;-14062020
Directors report as per section 134(3)-14062020
Copy of resolution passed by the company-14062020
Form AOC-4-14062020_signed
Form MGT-7-14062020_signed
Form ADT-1-13062020_signed
Form ADT-3-13062020_signed
Form MGT-14-13062020_signed
Copy of written consent given by auditor-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Resignation letter-13062020
Copy of resolution passed by the company-13062020
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

When was the Agarwal bulkactives private limited incorporated?

The Agarwal bulkactives private limited was incorporated with ROC on 14 June 2005 as .

Where has the Agarwal bulkactives private limited been incorporated?

The company was incorporated in Mumbai with registration number 153957.

What is the E-filing status of the company?

The status of Agarwal bulkactives private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Agarwal bulkactives private limited?

The appointed directors in the company are:

  • Raunak ramakant pilani
  • Ramakant shankarmal pilani
  • Manjudevi ramakant pilani
  • Kamalkishore chaturbhuj rathi
  • Khimji murji katariya
  • Vivek chintaman raut
  • Ajit kumar jena
  • Deepak kailashchandra chhaparia