Company Information

CIN
Status
Date of Incorporation
31 May 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director
for almost 22 years
Rohit Gupta
Rohit Gupta
Individual Promoter
for almost 22 years

Past Directors

Mahesh Gupta
Mahesh Gupta
Additional Director
almost 10 years ago

Charges

42 Crore
14 November 2018
Punjab National Bank
3 Crore
02 November 2012
Punjab National Bank
13 Lak
15 October 2010
Punjab National Bank
34 Crore
13 March 2007
Canara Bank
24 Crore
26 October 2020
Punjab National Bank
4 Crore
14 November 2018
Others
0
26 October 2020
Others
0
13 March 2007
Canara Bank
0
15 October 2010
Punjab National Bank
0
02 November 2012
Punjab National Bank
0
14 November 2018
Others
0
26 October 2020
Others
0
13 March 2007
Canara Bank
0
15 October 2010
Punjab National Bank
0
02 November 2012
Punjab National Bank
0

Documents

Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-27102020_signed
Form DPT-3-17082020-signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form CHG-1-16012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Optional Attachment-(1)-15012019

Frequently Asked Questions

What is the date of Agra products private limited incorporation?

Incorporation date of the company is 31 May 2000 .

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 3.

Agra products private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav gupta
  • Rohit gupta
  • Mahesh gupta