Company Information

CIN
U01110HR2021PTC092001
Status
Date of Incorporation
04 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Isha Malhotra
Isha Malhotra
Director/Designated Partner
for almost 3 years
Seema Malhotra
Seema Malhotra
Director/Designated Partner
for almost 4 years
Reeti Mittal
Reeti Mittal
Individual Promoter
for almost 4 years
Chaitanya Malhotra
Chaitanya Malhotra
Director/Designated Partner
for over 1 year
Arun Opal
Arun Opal
Director/Designated Partner
for about 3 years
Satish Chander Singal
Satish Chander Singal
Director/Designated Partner
for about 3 years
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
for over 1 year
Dalip Kumar Malhotra
Dalip Kumar Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Satish Kapoor
Satish Kapoor
Additional Director
about 3 years ago

Documents

Form ADT-1-05022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022023
Copy of resolution passed by the company-05022023
Copy of written consent given by auditor-05022023
Directors report as per section 134(3)-05022023
List of Directors;-05022023
List of share holders, debenture holders;-05022023
Optional Attachment-(1)-05022023
Form MGT-7A-05022023_signed
Form AOC-4-05022023_signed
Optional Attachment-(1)-11012022
Form DIR-12-11012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022
Form INC-22-17122021_signed
Optional Attachment-(1)-17122021
Copy of board resolution authorizing giving of notice-17122021
Copies of the utility bills as mentioned above (not older than two months)-17122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
Evidence of cessation;-03092021
Notice of resignation;-03092021

Frequently Asked Questions

What is the incorporation date of the Agroserve farmer producer company limited?

Incorporation date of the company is 04 January 2021 .

What is the state of the Agroserve farmer producer company limited incorporation?

The state in which company is incorporated is Haryana.

What is the Agroserve farmer producer company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agroserve farmer producer company limited?

Agroserve farmer producer company limited has appointed 9 of directors.

Who are the appointed Directors in Agroserve farmer producer company limited?

The appointed directors in the company are:

  • Dalip kumar malhotra
  • Mukesh mittal
  • Satish chander singal
  • Chaitanya malhotra
  • Reeti mittal
  • Seema malhotra
  • Arun opal
  • Satish kapoor
  • Isha malhotra