Company Information

CIN
Status
Date of Incorporation
10 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
640,100,000
Authorised Capital
1,100,000,000

Directors

Sourabh Kothari
Sourabh Kothari
Company Secretary
for over 4 years
Aftab Alam
Aftab Alam
Director/Designated Partner
for almost 2 years
Mohd Javed Alam Khan
Mohd Javed Alam Khan
Director/Designated Partner
for about 7 years
Anwar Husain Chauhan
Anwar Husain Chauhan
Director/Designated Partner
for about 7 years

Past Directors

Sameer Mehmood Patel .
Sameer Mehmood Patel .
Director
about 6 years ago
Iqbal Abdulgani Soorya
Iqbal Abdulgani Soorya
Director Appointed In Casual Vacancy
almost 10 years ago
Suhail Siddique Batatawala
Suhail Siddique Batatawala
Director
almost 27 years ago

Documents

Form SH-7-06012021-signed
Form DPT-3-05012021_signed
Form MGT-14-15122020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-13082020_signed
Optional Attachment-(2)-12082020
Evidence of cessation;-12082020
Form DIR-12-05022020_signed
Notice of resignation;-04022020
Evidence of cessation;-04022020

Frequently Asked Questions

What is the date of Agricom foods private limited incorporation?

Incorporation date of the company is 10 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Agricom foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Anwar husain chauhan
  • Iqbal abdulgani soorya
  • Aftab alam
  • Mohd javed alam khan
  • Sameer mehmood patel .
  • Suhail siddique batatawala
  • Sourabh kothari