Company Information

CIN
U67190WB1997PTC083347
Status
Date of Incorporation
13 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,275,130
Authorised Capital
14,000,000

Directors

Surabhi Bajaj
Surabhi Bajaj
Director
for over 1 year
Navneet Bajaj
Navneet Bajaj
Director
for over 1 year

Past Directors

Seema Agarwal
Seema Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-24122020-signed
Form PAS-3-27022020_signed
Optional Attachment-(1)-27022020
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Form SH-7-23012020-signed
Form MGT-14-21012020_signed
Altered memorandum of assciation;-21012020
Optional Attachment-(1)-21012020
Altered memorandum of association-21012020
Copy of the resolution for alteration of capital;-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019
Form DPT-3-11112019-signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-06042019

Frequently Asked Questions

When was the Agarwal trafin private limited incorporated?

The Agarwal trafin private limited was incorporated with ROC on 13 March 1997 as .

Where has the Agarwal trafin private limited been incorporated?

The company was incorporated in Kolkata with registration number 083347.

What is the E-filing status of the company?

The status of Agarwal trafin private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Agarwal trafin private limited?

The appointed directors in the company are:

  • Seema agarwal
  • Navneet bajaj
  • Surabhi bajaj