Company Information

CIN
U74120MH2011PLC223047
Status
Date of Incorporation
14 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,278,000
Authorised Capital
20,000,000

Directors

Sadanand Chandrabhan Pandey
Sadanand Chandrabhan Pandey
Director
for about 13 years
Ratan S Pandey
Ratan S Pandey
Additional Director
for almost 6 years
Dhanushdhari Pandey
Dhanushdhari Pandey
Additional Director
for about 4 years
Sheokumar Musafir Tripathi
Sheokumar Musafir Tripathi
Director/Designated Partner
for about 5 years
Bholanath Dubey
Bholanath Dubey
Director/Designated Partner
for over 5 years

Past Directors

Naveen Pandey
Naveen Pandey
Director
almost 10 years ago
Ashokkumar Kankani
Ashokkumar Kankani
Director
about 13 years ago
Jaylaxmi Pandey
Jaylaxmi Pandey
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed

Frequently Asked Questions

What is the date on which the Agron holdings limited incorporated?

Agron holdings limited was incorporated on 14 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Agron holdings limited compliant?

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

What is the number of directors associated with Agron holdings limited?

8 of directors are associated with the company.

What is the number of directors associated with Agron holdings limited?

8 of directors are associated with the company.