Company Information

CIN
U74140DL2012FTC246429
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,399,280
Authorised Capital
5,000,000

Directors

Yu Kin Wah Lawrence Yue .
Yu Kin Wah Lawrence Yue .
Director/Designated Partner
for over 2 years
Selvasundaram Rajagopal
Selvasundaram Rajagopal
Director/Designated Partner
for over 1 year

Past Directors

Jacob Punnilathu Alex
Jacob Punnilathu Alex
Director
about 5 years ago
Kevin Ross Helash
Kevin Ross Helash
Additional Director
over 5 years ago
Anupam Srivastava
Anupam Srivastava
Additional Director
about 6 years ago
Steven James Sinkula
Steven James Sinkula
Director
about 8 years ago
Indranil Das
Indranil Das
Managing Director
over 11 years ago
Ellen Cathrine Rasmussen
Ellen Cathrine Rasmussen
Director
almost 12 years ago
Knut Hogne Fevang
Knut Hogne Fevang
Director
almost 12 years ago

Charges

0
25 May 2016
Hdfc Bank Limited
2 Crore
25 May 2016
Hdfc Bank Limited
0
25 May 2016
Hdfc Bank Limited
0
25 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-22122020_signed
Form MSME FORM I-19122020_signed
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Optional Attachment-(1)-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Evidence of cessation;-01092020
Form DPT-3-29072020-signed
Form MSME FORM I-20072020_signed
Auditor?s certificate-23032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Frequently Asked Questions

What is the date on which the Agrinos india private limited incorporated?

Agrinos india private limited was incorporated on 19 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agrinos india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agrinos india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Agrinos india private limited?

9 of directors are associated with the company.