Company Information

CIN
U51101MH2012PTC228457
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000,000

Directors

Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director
for about 12 years
Pranav Jayantilal Damania
Pranav Jayantilal Damania
Director
for over 12 years
Bhavesh Naginbhai Desai
Bhavesh Naginbhai Desai
Director
for over 12 years
Vishwanath Ladalemohan Mathur
Vishwanath Ladalemohan Mathur
Director/Designated Partner
for over 1 year

Past Directors

Sidram Meleppa Kaluti
Sidram Meleppa Kaluti
Additional Director
over 9 years ago

Charges

0
04 September 2015
Icici Bank Limited
125 Crore
04 September 2015
Icici Bank Limited
0
04 September 2015
Icici Bank Limited
0
04 September 2015
Icici Bank Limited
0

Documents

Form MGT-7-08022021_signed
List of share holders, debenture holders;-16122020
Form DPT-3-25112020_signed
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-11112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Altered articles of association-02112019
Altered memorandum of association-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed

Frequently Asked Questions

When was the Agri venture trading and investment private limited incorporated?

The Agri venture trading and investment private limited was incorporated with ROC on 19 March 2012 as .

Where has the Agri venture trading and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 228457.

What is the E-filing status of the company?

The status of Agri venture trading and investment private limited is Active.

Number of Key Management personnel of the Agri venture trading and investment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agri venture trading and investment private limited?

The appointed directors in the company are:

  • Bhavesh naginbhai desai
  • Pranav jayantilal damania
  • Vishwanath ladalemohan mathur
  • Narendra madhusudan murkumbi
  • Sidram meleppa kaluti