Company Information

CIN
Status
Date of Incorporation
07 May 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
4,007,000
Authorised Capital
10,000,000

Directors

Suruchi Agrawal
Suruchi Agrawal
Director
for over 5 years
Rajiv Agrawal
Rajiv Agrawal
Director
for over 32 years
Ashish Agrawal
Ashish Agrawal
Director
for almost 27 years

Past Directors

Poonam Agrawal
Poonam Agrawal
Director
over 32 years ago
Atma Ram Agrawal
Atma Ram Agrawal
Director
over 32 years ago

Charges

25 Lak
04 December 1997
Bank Of India
25 Lak
04 December 1997
Bank Of India
0
04 December 1997
Bank Of India
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Agmore medicare limited incorporation?

Incorporation date of the company is 07 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Agmore medicare limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv agrawal
  • Atma ram agrawal
  • Ashish agrawal
  • Poonam agrawal
  • Suruchi agrawal