Company Information

CIN
Status
Date of Incorporation
21 December 1989
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,531,000
Authorised Capital
10,000,000

Directors

Vedansh Siotia
Vedansh Siotia
Director/Designated Partner
for about 3 years
Prabhu Dayal Siotia
Prabhu Dayal Siotia
Director/Designated Partner
for about 2 years

Past Directors

Arvind Siotia
Arvind Siotia
Whole Time Director
about 11 years ago
Richa Siotia
Richa Siotia
Director
over 24 years ago
Girijesh Tiwari
Girijesh Tiwari
Director
about 27 years ago

Charges

1 Crore
28 December 2018
Hdfc Bank Limited
1 Crore
12 February 2016
Axis Bank Limited
11 Lak
30 March 2013
Axis Bank Limited
2 Crore
01 August 2005
Canara Bank
2 Crore
02 August 2005
Canara Bank
20 Lak
03 May 2004
Vijya Bank
0
28 December 2018
Hdfc Bank Limited
0
02 August 2005
Canara Bank
0
01 August 2005
Canara Bank
0
03 May 2004
Vijya Bank
0
12 February 2016
Axis Bank Limited
0
30 March 2013
Axis Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
02 August 2005
Canara Bank
0
01 August 2005
Canara Bank
0
03 May 2004
Vijya Bank
0
12 February 2016
Axis Bank Limited
0
30 March 2013
Axis Bank Limited
0

Documents

Form PAS-6-25122020_signed
Form DPT-3-25122020_signed
Form PAS-6-14092020_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-14-28112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form DPT-3-11072019-signed
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the date on which the Agarwal sales agencies limited incorporated?

Agarwal sales agencies limited was incorporated on 21 December 1989 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Agarwal sales agencies limited compliant?

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

What is the number of directors associated with Agarwal sales agencies limited?

5 of directors are associated with the company.

What is the number of directors associated with Agarwal sales agencies limited?

5 of directors are associated with the company.