Company Information

CIN
U15130HR2021PTC097720
Status
Date of Incorporation
16 September 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Amresh Singh
Amresh Singh
Director/Designated Partner
for over 1 year
Sangeeta Kumari
Sangeeta Kumari
Individual Promoter
for about 3 years
. Sneha
. Sneha
Director/Designated Partner
for about 3 years

Past Directors

Charges

70 Lak
19 October 2022
Bank Of India
70 Lak
19 October 2022
Bank Of India
0
19 October 2022
Bank Of India
0
19 October 2022
Bank Of India
0

Documents

Form PAS-3-25102022
Copy of Board or Shareholders? resolution-25102022
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.-25102022
Form ADT-1-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form SH-7-13072022-signed
Copy of the resolution for alteration of capital;-05072022
Altered memorandum of assciation;-05072022
Form DIR-12-29062022_signed
Form DIR-11-17062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Notice of resignation;-08062022

Frequently Asked Questions

What is the date on which the Agriwares private limited incorporated?

Agriwares private limited was incorporated on 16 September 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Agriwares private limited compliant?

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

What is the number of directors associated with Agriwares private limited?

3 of directors are associated with the company.

What is the number of directors associated with Agriwares private limited?

3 of directors are associated with the company.