Company Information

CIN
U28932PB1986PTC007214
Status
Date of Incorporation
23 December 1986
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,470,000
Authorised Capital
12,500,000

Directors

Manveen Kaur
Manveen Kaur
Director/Designated Partner
for about 4 years
Manpreet Singh Kukreja
Manpreet Singh Kukreja
Director/Designated Partner
for over 34 years
Amarjit Singh
Amarjit Singh
Managing Director
for almost 38 years

Past Directors

Harpreet Singh
Harpreet Singh
Director
over 25 years ago
Kavita Kukreja
Kavita Kukreja
Director
almost 38 years ago

Charges

3 Crore
03 March 2016
Bank Of India
1 Crore
22 April 2015
Bank Of India
60 Lak
29 August 2011
Bank Of India
3 Crore
27 October 2009
Bank Of India
80 Lak
13 February 2008
Bank Of India
22 Lak
10 August 2004
Bank Of India
3 Crore
04 February 1988
Punjab Financial Corporation
39 Lak
03 June 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
03 March 2016
Bank Of India
0
13 February 2008
Bank Of India
0
27 October 2009
Bank Of India
0
29 August 2011
Bank Of India
0
22 April 2015
Bank Of India
0
10 August 2004
Bank Of India
0
04 February 1988
Punjab Financial Corporation
0
07 September 2023
Others
0
03 June 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
03 March 2016
Bank Of India
0
13 February 2008
Bank Of India
0
27 October 2009
Bank Of India
0
29 August 2011
Bank Of India
0
22 April 2015
Bank Of India
0
10 August 2004
Bank Of India
0
04 February 1988
Punjab Financial Corporation
0

Documents

Form DIR-12-11102020_signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DPT-3-04022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019

Frequently Asked Questions

What is the date of Agro hardware industries private limited incorporation?

Incorporation date of the company is 23 December 1986 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 5.

Agro hardware industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Kavita kukreja
  • Harpreet singh
  • Amarjit singh
  • Manpreet singh kukreja
  • Manveen kaur