Company Information

CIN
U01100KL2021PTC068519
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Vijayan Nadu Valappil
Vijayan Nadu Valappil
Director/Designated Partner
for about 2 years
Vaishnav Dinesh Panakkada Kandi
Vaishnav Dinesh Panakkada Kandi
Individual Promoter
for over 3 years
Subru Vijay Vinayak
Subru Vijay Vinayak
Director/Designated Partner
for almost 2 years
Adwaith Dinesh Panakkada Kandy
Adwaith Dinesh Panakkada Kandy
Director/Designated Partner
for over 3 years

Past Directors

Charges

2 Crore
20 January 2023
Canara Bank
2 Crore
20 January 2023
Canara Bank
0
20 January 2023
Canara Bank
0
20 January 2023
Canara Bank
0

Documents

Form PAS-3-26122022
Copy of Board or Shareholders? resolution-26122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122022
Optional Attachment-(3)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(1)-26122022
Form DIR-12-26122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-19112022
Form MGT-7A-19112022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Optional Attachment-(1)-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022

Frequently Asked Questions

What is the date of Agri mark india private limited incorporation?

Incorporation date of the company is 12 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Agri mark india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijayan nadu valappil
  • Adwaith dinesh panakkada kandy
  • Subru vijay vinayak
  • Vaishnav dinesh panakkada kandi