Company Information

CIN
U01403KA2011PTC057924
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,124,500
Authorised Capital
75,000,000

Directors

Fabio Kahn
Fabio Kahn
Director/Designated Partner
for about 4 years
. Shubhankar Dutta Gupta
. Shubhankar Dutta Gupta
Director/Designated Partner
for about 5 years
Pankaj Kumar Roy
Pankaj Kumar Roy
Director/Designated Partner
for about 5 years
Neeraj Kumar Roy
Neeraj Kumar Roy
Director
for over 1 year
Ranjana Roy
Ranjana Roy
Director
for over 13 years

Past Directors

Dinkar Jagannath Naik
Dinkar Jagannath Naik
Alternate Director
over 5 years ago
Moshe Ron
Moshe Ron
Director
about 6 years ago
Sumita Kumari .
Sumita Kumari .
Director
over 13 years ago
Rajeeb Kumar Roy
Rajeeb Kumar Roy
Director
over 13 years ago

Charges

0
25 February 2015
Yes Bank Limited
8 Crore
24 January 2012
Icici Bank Limited
6 Crore
13 August 2019
The Federal Bank Ltd
17 Lak
13 August 2019
Others
0
24 January 2012
Icici Bank Limited
0
25 February 2015
Yes Bank Limited
0
13 August 2019
Others
0
24 January 2012
Icici Bank Limited
0
25 February 2015
Yes Bank Limited
0

Documents

Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Letter of the charge holder stating that the amount has been satisfied-06032020
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Declaration by first director-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Copy of MGT-8-18092019
Form MGT-7-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912

Frequently Asked Questions

What is the date of Agriplast tech india private limited incorporation?

Incorporation date of the company is 29 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Agriplast tech india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeeb kumar roy
  • Neeraj kumar roy
  • Dinkar jagannath naik
  • Ranjana roy
  • Sumita kumari .
  • Moshe ron
  • Fabio kahn
  • Pankaj kumar roy
  • . shubhankar dutta gupta