Company Information

CIN
U28916GJ1981PTC004197
Status
Date of Incorporation
19 March 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 June 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Past Directors

Dilipkumar Chhotubhai Patel
Dilipkumar Chhotubhai Patel
Director
over 6 years ago
Surendra Tribhuvandas Patel
Surendra Tribhuvandas Patel
Director
over 43 years ago
Shantilal Tribhuvandas Patel
Shantilal Tribhuvandas Patel
Director
over 43 years ago
Rashmikant Navinchandra Patel
Rashmikant Navinchandra Patel
Director
over 43 years ago
Bhupendra Chhotubhai Patel
Bhupendra Chhotubhai Patel
Director
over 43 years ago

Charges

0
02 August 1991
Bank Of Baroda
15 Lak
22 February 1990
Bank Of Baroda
7 Lak
04 December 1982
Bank Of Baroda
20 Lak
01 March 1982
Bank Of Baroda
10 Lak
22 September 2003
Bank Of Baroda
4 Lak
24 September 2003
Bank Of Baroda
4 Lak
04 December 1982
Bank Of Baroda
0
24 September 2003
Bank Of Baroda
0
01 March 1982
Bank Of Baroda
0
22 February 1990
Bank Of Baroda
0
02 August 1991
Bank Of Baroda
0
22 September 2003
Bank Of Baroda
0
04 December 1982
Bank Of Baroda
0
24 September 2003
Bank Of Baroda
0
01 March 1982
Bank Of Baroda
0
22 February 1990
Bank Of Baroda
0
02 August 1991
Bank Of Baroda
0
22 September 2003
Bank Of Baroda
0
04 December 1982
Bank Of Baroda
0
24 September 2003
Bank Of Baroda
0
01 March 1982
Bank Of Baroda
0
22 February 1990
Bank Of Baroda
0
02 August 1991
Bank Of Baroda
0
22 September 2003
Bank Of Baroda
0

Documents

Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form ADT-1-21052018_signed
Copy of resolution passed by the company-21052018
Copy of the intimation sent by company-21052018
Copy of written consent given by auditor-21052018
Form ADT-3-15052018-signed
Resignation letter-15052018
Optional Attachment-(2)-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(3)-07052018
Form CHG-4-13032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180313

Frequently Asked Questions

When was the Agro auto forgings private limited incorporated?

The Agro auto forgings private limited was incorporated with ROC on 19 March 1981 as .

Where has the Agro auto forgings private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 004197.

What is the E-filing status of the company?

The status of Agro auto forgings private limited is Converted to LLP.

Number of Key Management personnel of the Agro auto forgings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agro auto forgings private limited?

The appointed directors in the company are:

  • Bhupendra chhotubhai patel
  • Rashmikant navinchandra patel
  • Shantilal tribhuvandas patel
  • Surendra tribhuvandas patel
  • Dilipkumar chhotubhai patel