Company Information

CIN
U28910MH2011PTC212752
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bhavesh Rameshchandra Talsania
Bhavesh Rameshchandra Talsania
Director
for 12 months

Past Directors

Aarti Bharat Shah
Aarti Bharat Shah
Additional Director
over 9 years ago
Jignesh Bharat Shah
Jignesh Bharat Shah
Additional Director
over 9 years ago
Meghna Bharat Shah
Meghna Bharat Shah
Additional Director
over 9 years ago
Vishuddh Mansukhlal Shah
Vishuddh Mansukhlal Shah
Additional Director
almost 14 years ago
Bharat Chatrabhuj Shah
Bharat Chatrabhuj Shah
Additional Director
almost 14 years ago
Prakash Mansukhlal Shah
Prakash Mansukhlal Shah
Additional Director
almost 14 years ago

Charges

7 Crore
26 June 2018
Indusind Bank Limited
6 Crore
22 September 2012
State Bank Of India
4 Crore
30 December 2021
Induslnd Bank Limited
45 Lak
30 December 2021
Others
0
26 June 2018
Others
0
22 September 2012
State Bank Of India
0
30 December 2021
Others
0
26 June 2018
Others
0
22 September 2012
State Bank Of India
0
30 December 2021
Others
0
26 June 2018
Others
0
22 September 2012
State Bank Of India
0
30 December 2021
Others
0
26 June 2018
Others
0
22 September 2012
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-22102020-signed
Form DPT-3-18092020-signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(3)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019

Frequently Asked Questions

What is the date on which the Agraeta technik private limited incorporated?

Agraeta technik private limited was incorporated on 27 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Agraeta technik private limited compliant?

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

What is the number of directors associated with Agraeta technik private limited?

7 of directors are associated with the company.

What is the number of directors associated with Agraeta technik private limited?

7 of directors are associated with the company.