Company Information

CIN
Status
Date of Incorporation
08 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Smita Thackeray .
Smita Thackeray .
Director
for about 22 years
Navin Amrutlal Shah
Navin Amrutlal Shah
Director
for about 16 years
Kishore Ramkishan Khanna
Kishore Ramkishan Khanna
Director
for about 16 years
Michael Martin Gomes
Michael Martin Gomes
Director/Designated Partner
for over 15 years

Past Directors

Dhanvant Shantilal Parikh
Dhanvant Shantilal Parikh
Director
about 16 years ago
Rekha Vinay Adhye
Rekha Vinay Adhye
Director
over 16 years ago

Charges

0
24 September 2003
Indian Bank
15 Lak
24 September 2003
Indian Bank
0
24 September 2003
Indian Bank
0
24 September 2003
Indian Bank
0

Documents

Form AOC-4-27112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(4)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(3)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(4)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Agri solutions and services (india) private limited incorporated?

The Agri solutions and services (india) private limited was incorporated with ROC on 08 November 2002 as .

Where has the Agri solutions and services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 137817.

What is the E-filing status of the company?

The status of Agri solutions and services (india) private limited is Active.

Number of Key Management personnel of the Agri solutions and services (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Agri solutions and services (india) private limited?

The appointed directors in the company are:

  • Navin amrutlal shah
  • Smita thackeray .
  • Michael martin gomes
  • Kishore ramkishan khanna
  • Dhanvant shantilal parikh
  • Rekha vinay adhye