Company Information

CIN
U15139MP2013PTC030524
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Deepak Sinhal
Deepak Sinhal
Director
for over 11 years
Shalini Sinhal
Shalini Sinhal
Director/Designated Partner
for over 11 years
Gopal Sinhal
Gopal Sinhal
Director/Designated Partner
for over 1 year

Past Directors

Navneet Garg
Navneet Garg
Director
almost 8 years ago
Sharda Devi Sinhal
Sharda Devi Sinhal
Director
over 11 years ago

Charges

26 Crore
26 December 2013
Central Bank Of India
12 Crore
22 September 2020
Central Bank Of India
1 Crore
22 December 2022
Central Bank Of India
54 Lak
17 October 2022
Central Bank Of India
12 Crore
22 December 2022
Others
0
17 October 2022
Others
0
22 September 2020
Others
0
26 December 2013
Others
0
22 December 2022
Others
0
17 October 2022
Others
0
22 September 2020
Others
0
26 December 2013
Others
0
22 December 2022
Others
0
17 October 2022
Others
0
22 September 2020
Others
0
26 December 2013
Others
0
22 December 2022
Others
0
17 October 2022
Others
0
22 September 2020
Others
0
26 December 2013
Others
0

Documents

Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(1)-30052020
Instrument(s) of creation or modification of charge;-30052020
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200530
Form MGT-7-24122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form INC-22-06092019_signed
Copies of the utility bills as mentioned above (not older than two months)-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019

Frequently Asked Questions

What is the date on which the Agrawal soya extracts private limited incorporated?

Agrawal soya extracts private limited was incorporated on 17 April 2013 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Agrawal soya extracts 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 soya extracts private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.