Company Information

CIN
Status
Date of Incorporation
04 July 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,000
Authorised Capital
2,500,000

Directors

Brij Mohan Taparia
Brij Mohan Taparia
Director/Designated Partner
for over 1 year
Keshav Taparia
Keshav Taparia
Director
for about 8 years
Sunita Brijmohan Tapariya
Sunita Brijmohan Tapariya
Director
for over 21 years

Past Directors

Laxmi Narayan Taparia
Laxmi Narayan Taparia
Director
over 35 years ago

Trademarks

Picnic Agra Agencies

[Class : 31] Scented Supari, Mouth Freshner.

Documents

Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form DIR-12-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DPT-3-16042020-signed

Frequently Asked Questions

What is the date on which the Agra agencies private limited incorporated?

Agra agencies private limited was incorporated on 04 July 1989 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Agra agencies private limited compliant?

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

What is the number of directors associated with Agra agencies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Agra agencies private limited?

4 of directors are associated with the company.