Company Information

CIN
U45200MH1998PTC116936
Status
Date of Incorporation
21 October 1998
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
1,335,000
Authorised Capital
2,000,000

Directors

Subhash Manikrao Gavane
Subhash Manikrao Gavane
Director
for about 20 years
Ashok Purushottam Mehre
Ashok Purushottam Mehre
Director
for about 20 years
Anil Rameshwarlal Agrawal
Anil Rameshwarlal Agrawal
Director
for over 1 year

Past Directors

Santosh Rameshwarlal Agrawal
Santosh Rameshwarlal Agrawal
Director
over 17 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-20112019_signed
Form ADT-1-14112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-24072019
Form DIR-12-08022019_signed
Form DIR-11-08022019_signed
Notice of resignation filed with the company-02022019

Frequently Asked Questions

When was the Agrasen properties private limited incorporated?

The Agrasen properties private limited was incorporated with ROC on 21 October 1998 as .

Where has the Agrasen properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 116936.

What is the E-filing status of the company?

The status of Agrasen properties private limited is Active.

Number of Key Management personnel of the Agrasen properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agrasen properties private limited?

The appointed directors in the company are:

  • Anil rameshwarlal agrawal
  • Santosh rameshwarlal agrawal
  • Ashok purushottam mehre
  • Subhash manikrao gavane