Company Information

CIN
U51909HR2012FTC046730
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Amit Talwar
Amit Talwar
Director/Designated Partner
for about 1 year
Manish Kumar Virmani
Manish Kumar Virmani
Director/Designated Partner
for 11 months
Naveen Sareen
Naveen Sareen
Director/Designated Partner
for about 1 year
Todd Ryan Wilkinson
Todd Ryan Wilkinson
Director/Designated Partner
for over 12 years

Past Directors

Larry Dennis Pritchett
Larry Dennis Pritchett
Director
almost 11 years ago
Shailendra Verma
Shailendra Verma
Director
over 12 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-18072019
Form MSME FORM I-04062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-15012019_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Agco trading (india) private limited incorporated?

Agco trading (india) private limited was incorporated on 13 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agco trading (india) private limited compliant?

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

What is the number of directors associated with Agco trading (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Agco trading (india) private limited?

6 of directors are associated with the company.