Company Information

CIN
Status
Date of Incorporation
13 August 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
16,000,000

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Chhote Lal Ramvilas Pathak
Chhote Lal Ramvilas Pathak
Director
about 8 years ago
Dinesh Bhargava
Dinesh Bhargava
Director
over 11 years ago

Charges

0
21 October 2005
Uco Bank
12 Crore
21 October 2005
Uco Bank
0
21 October 2005
Uco Bank
0
21 October 2005
Uco Bank
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Form BEN - 2-05102020_signed
Optional Attachment-(2)-01102020
Declaration under section 90-01102020
Optional Attachment-(1)-01102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019

Frequently Asked Questions

What is the date on which the Agarwal dal mills private limited incorporated?

Agarwal dal mills private limited was incorporated on 13 August 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Agarwal dal mills private limited compliant?

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

What is the number of directors associated with Agarwal dal mills private limited?

4 of directors are associated with the company.

What is the number of directors associated with Agarwal dal mills private limited?

4 of directors are associated with the company.