Company Information

CIN
U52397KL2005PLC018713
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Seeds, Fertilisers,Pesticides, Machinery, Equipment And Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,132,000
Authorised Capital
50,000,000

Directors

Ganesh Srinivastantri Badagayedapadavu
Ganesh Srinivastantri Badagayedapadavu
Director/Designated Partner
for about 1 year
Verampilavu Raphel Naicy
Verampilavu Raphel Naicy
Director/Designated Partner
for over 4 years
Syam Krishna .
Syam Krishna .
Director/Designated Partner
for over 4 years
Shibu Chandran Chathengattil
Shibu Chandran Chathengattil
Director
for over 16 years
Josephgee Itteera Vattoly
Josephgee Itteera Vattoly
Director/Designated Partner
for over 4 years
Umesh Kumar Bharathan
Umesh Kumar Bharathan
Director/Designated Partner
for almost 14 years
Karekkattu Johny Xavier
Karekkattu Johny Xavier
Director/Designated Partner
for over 1 year
Biju Moyalan Paul
Biju Moyalan Paul
Director/Designated Partner
for almost 14 years

Past Directors

Joby Achandy Lonakutty
Joby Achandy Lonakutty
Director
about 19 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form MR-1-07112020_signed
Form SH-7-06112020-signed
Copy of shareholders resolution-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of board resolution-03112020
Optional Attachment-(1)-02112020
Altered memorandum of assciation;-02112020
Copy of the resolution for alteration of capital;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form ADT-1-13112019_signed
Copy of the intimation sent by company-12112019

Frequently Asked Questions

What is the date on which the Agneya agro and engineering limited incorporated?

Agneya agro and engineering limited was incorporated on 14 October 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Agneya agro and engineering limited compliant?

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

What is the number of directors associated with Agneya agro and engineering limited?

9 of directors are associated with the company.

What is the number of directors associated with Agneya agro and engineering limited?

9 of directors are associated with the company.