Company Information

CIN
U24239MH1989PTC051908
Status
Date of Incorporation
26 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mohammad Tabrez Ahmed
Mohammad Tabrez Ahmed
Director/Designated Partner
for over 1 year
Dimple Amit Momaya
Dimple Amit Momaya
Director/Designated Partner
for over 1 year
Suresh Bhoglal Sheth
Suresh Bhoglal Sheth
Director/Designated Partner
for over 1 year

Past Directors

Hemaben Suresh Sheth
Hemaben Suresh Sheth
Director
almost 10 years ago
Dinesh Khokhani
Dinesh Khokhani
Director
almost 25 years ago
Manish Umed Doshi
Manish Umed Doshi
Director
almost 25 years ago

Charges

50 Lak
05 February 2007
Union Bank Of India
50 Lak
25 June 1990
Dena Bank
10 Lak
25 June 1990
Dena Bank
0
05 February 2007
Union Bank Of India
0
25 June 1990
Dena Bank
0
05 February 2007
Union Bank Of India
0
25 June 1990
Dena Bank
0
05 February 2007
Union Bank Of India
0

Documents

Form DPT-3-31072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22112017

Frequently Asked Questions

When was the Agriguard manufacturing private limited incorporated?

The Agriguard manufacturing private limited was incorporated with ROC on 26 May 1989 as .

Where has the Agriguard manufacturing private limited been incorporated?

The company was incorporated in Mumbai with registration number 051908.

What is the E-filing status of the company?

The status of Agriguard manufacturing private limited is Active.

Number of Key Management personnel of the Agriguard manufacturing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Agriguard manufacturing private limited?

The appointed directors in the company are:

  • Manish umed doshi
  • Hemaben suresh sheth
  • Suresh bhoglal sheth
  • Dinesh khokhani
  • Mohammad tabrez ahmed
  • Dimple amit momaya