Company Information

CIN
U01100MH2021PTC355306
Status
Date of Incorporation
16 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhijeet Shivajirao Dake
Abhijeet Shivajirao Dake
Director/Designated Partner
for over 1 year
Yogesh Ramanth Borude
Yogesh Ramanth Borude
Director/Designated Partner
for over 1 year
Akash Prabhu Mujgule
Akash Prabhu Mujgule
Director/Designated Partner
for almost 4 years
Abhishek Baliram Bhore
Abhishek Baliram Bhore
Director/Designated Partner
for over 1 year
Dnyandev Bhausaheb Panhle
Dnyandev Bhausaheb Panhle
Director/Designated Partner
for almost 2 years
Rambhau Tukaram Matre
Rambhau Tukaram Matre
Individual Promoter
for almost 2 years
Abhishek Bhagavat Pawse
Abhishek Bhagavat Pawse
Director/Designated Partner
for over 1 year
Janabai Prabhakar Mujgule
Janabai Prabhakar Mujgule
Director/Designated Partner
for over 1 year
Chhaya Lalit Bhore
Chhaya Lalit Bhore
Director/Designated Partner
for over 1 year
Dipak Lalitrao Bhore
Dipak Lalitrao Bhore
Director/Designated Partner
for almost 4 years
Prabhakar Ravasaheb Mujagule
Prabhakar Ravasaheb Mujagule
Director/Designated Partner
for over 1 year

Past Directors

Charges

09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0

Documents

Optional Attachment-(1)-03122022
Notice of resignation;-03122022
Form DIR-12-03122022_signed
Evidence of cessation;-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Declaration by first director-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022_signed
Form PAS-3-09102022_signed
Copy of Board or Shareholders? resolution-09102022
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.-09102022
Form INC-20A-28032022_signed
Form AOC-4-23022022-signed
Form MGT-7A-21022022_signed
Optional Attachment-(1)-19022022
List of share holders, debenture holders;-19022022
List of Directors;-19022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022022
-15022022
Form PAS-3-04082021_signed

Frequently Asked Questions

What is the date on which the Agro genius producer company limited incorporated?

Agro genius producer company limited was incorporated on 16 February 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Agro genius producer company limited compliant?

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

What is the number of directors associated with Agro genius producer company limited?

11 of directors are associated with the company.

What is the number of directors associated with Agro genius producer company limited?

11 of directors are associated with the company.