Company Information

CIN
U31300MH1993PTC071538
Status
Date of Incorporation
08 April 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,100
Authorised Capital
2,500,000

Directors

Rahul Anand Ramnani
Rahul Anand Ramnani
Director/Designated Partner
for over 1 year
Anand Hari Ramnani
Anand Hari Ramnani
Director
for over 31 years

Past Directors

Asha Hari Ramnani
Asha Hari Ramnani
Director
over 31 years ago
Hari Asandas Ramnani
Hari Asandas Ramnani
Director
over 31 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form DIR-12-18042019_signed
Evidence of cessation;-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018

Frequently Asked Questions

When was the Agrade cables pvt ltd incorporated?

The Agrade cables pvt ltd was incorporated with ROC on 08 April 1993 as .

Where has the Agrade cables pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 071538.

What is the E-filing status of the company?

The status of Agrade cables pvt ltd is Active.

Number of Key Management personnel of the Agrade cables pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Agrade cables pvt ltd?

The appointed directors in the company are:

  • Hari asandas ramnani
  • Anand hari ramnani
  • Asha hari ramnani
  • Rahul anand ramnani