Company Information

CIN
Status
Date of Incorporation
19 April 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Urea And Other Organic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,449,000
Authorised Capital
25,000,000

Directors

Shiv Prasad Agarwal
Shiv Prasad Agarwal
Director/Designated Partner
for over 1 year
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
20 March 2013
Punjab National Bank
1 Crore
20 March 2013
Others
0
20 March 2013
Others
0
20 March 2013
Others
0

Documents

Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-14-01102020-signed
Form PAS-3-08082020_signed
Copy of Board or Shareholders? resolution-08082020
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.-08082020
Complete record of private placement offers and acceptances in Form PAS-5.-08082020
Optional Attachment-(1)-03082020
Altered memorandum of association-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072020
Form SH-7-26062020-signed
Form MGT-14-25062020_signed
Altered memorandum of assciation;-25062020
Altered memorandum of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of the resolution for alteration of capital;-25062020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-29112019

Frequently Asked Questions

When was the Agro pantnagar seeds and chemicals private limited incorporated?

The Agro pantnagar seeds and chemicals private limited was incorporated with ROC on 19 April 2004 as .

Where has the Agro pantnagar seeds and chemicals private limited been incorporated?

The company was incorporated in Kanpur with registration number 028539.

What is the E-filing status of the company?

The status of Agro pantnagar seeds and chemicals private limited is Active.

Number of Key Management personnel of the Agro pantnagar seeds and chemicals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Agro pantnagar seeds and chemicals private limited?

The appointed directors in the company are:

  • Saurabh agarwal
  • Shiv prasad agarwal