Company Information

CIN
U01110MH1995PTC085632
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,815,200
Authorised Capital
3,000,000

Directors

Arpit Pawankumar Agrawal
Arpit Pawankumar Agrawal
Director/Designated Partner
for about 13 years
Pawankumar Sagarmal Agrawal
Pawankumar Sagarmal Agrawal
Director/Designated Partner
for almost 29 years

Past Directors

Charges

8 Crore
14 February 2015
Nagpur Nagarik Sahakari Bank Limited
50 Lak
21 March 2012
Hdfc Bank Limited
10 Lak
28 June 1997
Nagpur Nagarik Sahakari Bank Ltd
7 Lak
28 June 1997
Nagpur Nagarik Sahakari Bank Limited
7 Crore
04 December 1995
Nagpur Nagarik Sahakari Bank Ltd
10 Lak
04 December 1995
Nagpur Nagarik Sahakari Bank Ltd
10 Lak
18 November 1995
Nagpur Nagarik Sahakari Bank Ltd
23 Lak
28 June 1997
Nagpur Nagarik Sahakari Bank Limited
0
21 March 2012
Hdfc Bank Limited
0
04 December 1995
Nagpur Nagarik Sahakari Bank Ltd
0
28 June 1997
Nagpur Nagarik Sahakari Bank Ltd
0
18 November 1995
Nagpur Nagarik Sahakari Bank Ltd
0
04 December 1995
Nagpur Nagarik Sahakari Bank Ltd
0
14 February 2015
Nagpur Nagarik Sahakari Bank Limited
0
28 June 1997
Nagpur Nagarik Sahakari Bank Limited
0
21 March 2012
Hdfc Bank Limited
0
04 December 1995
Nagpur Nagarik Sahakari Bank Ltd
0
28 June 1997
Nagpur Nagarik Sahakari Bank Ltd
0
18 November 1995
Nagpur Nagarik Sahakari Bank Ltd
0
04 December 1995
Nagpur Nagarik Sahakari Bank Ltd
0
14 February 2015
Nagpur Nagarik Sahakari Bank Limited
0

Documents

Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-23102020-signed
Form DPT-3-08102020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of MGT-8-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019

Frequently Asked Questions

When was the Agrasen agro food products private limited incorporated?

The Agrasen agro food products private limited was incorporated with ROC on 15 February 1995 as .

Where has the Agrasen agro food products private limited been incorporated?

The company was incorporated in Mumbai with registration number 085632.

What is the E-filing status of the company?

The status of Agrasen agro food products private limited is Active.

Number of Key Management personnel of the Agrasen agro food products private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Agrasen agro food products private limited?

The appointed directors in the company are:

  • Pawankumar sagarmal agrawal
  • Arpit pawankumar agrawal