Company Information

CIN
Status
Date of Incorporation
13 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
95,000,000
Authorised Capital
95,000,000

Directors

Pravin Raghuvir Dongre
Pravin Raghuvir Dongre
Managing Director
for over 18 years
Manek Gupta
Manek Gupta
Director/Designated Partner
for over 1 year
Shyam Kantibhai Doshi
Shyam Kantibhai Doshi
Director
for over 18 years

Past Directors

Sharmila Shyam Gaikwad
Sharmila Shyam Gaikwad
Additional Director
over 11 years ago

Documents

Form INC-28-14012019-signed
Form MGT-7-11012019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(4)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
Approval letter for extension of AGM;-28122018
List of share holders, debenture holders;-28122018
Approval letter of extension of financial year of AGM-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

Frequently Asked Questions

What is the date of Agricore commodities private limited incorporation?

Incorporation date of the company is 13 April 2006 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Agricore commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam kantibhai doshi
  • Pravin raghuvir dongre
  • Sharmila shyam gaikwad
  • Manek gupta