Company Information

CIN
Status
Date of Incorporation
31 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,655,540
Authorised Capital
7,000,000

Directors

Vishal Vijay
Vishal Vijay
Director/Designated Partner
for over 1 year
Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
for about 1 year

Past Directors

Sohil Rajnikant Tanna
Sohil Rajnikant Tanna
Additional Director
over 3 years ago
Garima Jain
Garima Jain
Director
about 6 years ago
Venkatesh Seetharaman .
Venkatesh Seetharaman .
Additional Director
over 7 years ago
Sharad Jain
Sharad Jain
Additional Director
almost 9 years ago
Ram Avtar Gupta
Ram Avtar Gupta
Additional Director
almost 9 years ago
Ravi Raghavan
Ravi Raghavan
Director
almost 20 years ago
Iyengar Vijaykumar Gopalan
Iyengar Vijaykumar Gopalan
Director
almost 20 years ago

Charges

60 Crore
04 December 2018
Yes Bank Limited
25 Crore
05 July 2018
Citi Bank N.a.
25 Crore
05 January 2021
Kotak Mahindra Bank Limited
10 Crore
20 October 2022
Others
0
03 September 2022
Axis Bank Limited
0
29 September 2022
Others
0
05 January 2021
Others
0
15 March 2022
Others
0
04 December 2018
Yes Bank Limited
0
05 July 2018
Citi Bank N.a.
0
20 October 2022
Others
0
03 September 2022
Axis Bank Limited
0
29 September 2022
Others
0
05 January 2021
Others
0
15 March 2022
Others
0
04 December 2018
Yes Bank Limited
0
05 July 2018
Citi Bank N.a.
0
20 October 2022
Others
0
03 September 2022
Axis Bank Limited
0
29 September 2022
Others
0
05 January 2021
Others
0
15 March 2022
Others
0
04 December 2018
Yes Bank Limited
0
05 July 2018
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-31102019_signed
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Frequently Asked Questions

What is the date of Agrocorp india trade services private limited incorporation?

Incorporation date of the company is 31 December 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Agrocorp india trade services private limited has appointed how many directors?

The appointed directors in the company are:

  • Iyengar vijaykumar gopalan
  • Ravi raghavan
  • Ram avtar gupta
  • Sharad jain
  • Venkatesh seetharaman .
  • Garima jain
  • Sanjay joshi
  • Sohil rajnikant tanna
  • Vishal vijay