Company Information

CIN
U72200KL2012PTC031716
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 January 2022
Paid Up Capital
138,240
Authorised Capital
1,000,000

Directors

Arun Ravi Koorappillil
Arun Ravi Koorappillil
Director/Designated Partner
for about 7 years
Anoop Balakrishnan .
Anoop Balakrishnan .
Director/Designated Partner
for over 10 years
Nikhil Dharman
Nikhil Dharman
Director/Designated Partner
for over 12 years

Past Directors

Sreenath Viswanathan Karipurathu
Sreenath Viswanathan Karipurathu
Director
over 12 years ago

Documents

Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-05082019-signed
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-29072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

When was the Agrima infotech india private limited incorporated?

The Agrima infotech india private limited was incorporated with ROC on 24 July 2012 as .

Where has the Agrima infotech india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031716.

What is the E-filing status of the company?

The status of Agrima infotech india private limited is Active.

Number of Key Management personnel of the Agrima infotech india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agrima infotech india private limited?

The appointed directors in the company are:

  • Nikhil dharman
  • Anoop balakrishnan .
  • Arun ravi koorappillil
  • Sreenath viswanathan karipurathu