Company Information

CIN
U74899DL1988PTC031163
Status
Date of Incorporation
13 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,050
Authorised Capital
5,000,000

Directors

Ranjana Goyal
Ranjana Goyal
Director/Designated Partner
for over 26 years
Ashok Agrawal
Ashok Agrawal
Director/Designated Partner
for over 1 year
Nidhi Agrawal
Nidhi Agrawal
Director/Designated Partner
for over 19 years
Sumeet Agrawal
Sumeet Agrawal
Director/Designated Partner
for over 7 years

Past Directors

Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
over 19 years ago

Charges

6 Crore
17 June 2019
Hdfc Bank Limited
5 Crore
22 March 2018
Sidbi
42 Lak
09 October 2017
Icici Bank Limited
11 Lak
29 July 2017
Kotak Mahindra Prime Limited
28 Lak
07 June 2011
Bank Of India
1 Crore
23 March 2007
Bank Of India
1 Crore
21 July 2014
Bank Of India
5 Lak
18 October 2012
Bank Of India
3 Lak
27 May 2009
Bank Of India
4 Lak
29 October 2012
Small Industries Development Bank Of India
75 Lak
29 December 2005
Small Industries Development Bank Of India
3 Crore
30 March 2020
Sidbi
50 Lak
25 January 2023
Sidbi
0
29 July 2017
Others
0
09 October 2017
Others
0
22 March 2018
Sidbi
0
17 June 2019
Hdfc Bank Limited
0
30 March 2020
Sidbi
0
23 March 2007
Bank Of India
0
21 July 2014
Bank Of India
0
07 June 2011
Bank Of India
0
27 May 2009
Bank Of India
0
18 October 2012
Bank Of India
0
29 October 2012
Small Industries Development Bank Of India
0
29 December 2005
Small Industries Development Bank Of India
0
25 January 2023
Sidbi
0
29 July 2017
Others
0
09 October 2017
Others
0
22 March 2018
Sidbi
0
17 June 2019
Hdfc Bank Limited
0
30 March 2020
Sidbi
0
23 March 2007
Bank Of India
0
21 July 2014
Bank Of India
0
07 June 2011
Bank Of India
0
27 May 2009
Bank Of India
0
18 October 2012
Bank Of India
0
29 October 2012
Small Industries Development Bank Of India
0
29 December 2005
Small Industries Development Bank Of India
0

Documents

Form MGT-7-21122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
Form DPT-3-08092020-signed
Form MGT-14-12122019_signed
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019

Frequently Asked Questions

What is the date on which the Agrawal drugs private limited incorporated?

Agrawal drugs private limited was incorporated on 13 March 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agrawal drugs private limited compliant?

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

What is the number of directors associated with Agrawal drugs private limited?

5 of directors are associated with the company.

What is the number of directors associated with Agrawal drugs private limited?

5 of directors are associated with the company.