Company Information

CIN
Status
Date of Incorporation
06 July 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,453,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director/Designated Partner
over 1 year ago
Akhil Amrishchandra Agarwal
Akhil Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago
Ashish Amrishchandra Agarwal
Ashish Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago
Amrishchandra Agarwal
Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Jagdishnarain Agarwal
Ashok Jagdishnarain Agarwal
Director
over 35 years ago

Registered Trademarks

Where You Matter (Label) Agarwal Infratech

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Leasing Of Real Estate

(Logo) Agarwal Infratech

[Class : 42] Providing Of Food And Drink; Software; Development; It Enabled Services; Temporary Accommodation; Scientific And Industrial Research; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Computer Programming; Pest Control Services, Infrastructure, Services That Can Not Be Classified In Other Classes.

Logo Agarwal Infratech

[Class : 37] Building Construction; Repair;Installation Services
View +8 more Brands for Agarwal Infratech Limited..

Charges

0
31 March 2011
Kotak Mahindra Bank Limited
3 Crore
31 December 2012
The Jammu And Kashmir Bank Limited.
10 Crore
31 December 2012
The Jammu And Kashmir Bank Limited.
0
31 March 2011
Kotak Mahindra Bank Limited
0
31 December 2012
The Jammu And Kashmir Bank Limited.
0
31 March 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-25112020_signed
Auditor?s certificate-21112020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Form DPT-3-19082020-signed
Form AOC-4-10112019_signed
Form MGT-7-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-29062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form DIR-12-29102018_signed
Optional Attachment-(1)-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017