Company Information

CIN
U51900MH2000PTC126039
Status
Date of Incorporation
20 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
22,500,000

Directors

Pranav Mahesh Parekh
Pranav Mahesh Parekh
Director/Designated Partner
for about 6 years
Chhaganlal Thakarshi Dharod
Chhaganlal Thakarshi Dharod
Director/Designated Partner
for about 8 years
Bharat Lallubhai Sheth
Bharat Lallubhai Sheth
Director
for over 22 years
Janak Lallubhai Sheth
Janak Lallubhai Sheth
Director
for over 24 years

Past Directors

Anjana Pankaj Marfatia
Anjana Pankaj Marfatia
Additional Director
about 14 years ago
Rasila Navin Patel
Rasila Navin Patel
Additional Director
almost 17 years ago
Mahesh Nagardas Parekh
Mahesh Nagardas Parekh
Director
over 22 years ago
Jayantilal Thakarshi Dharod
Jayantilal Thakarshi Dharod
Director
over 22 years ago
Harshad Shamaldas Doshi
Harshad Shamaldas Doshi
Director
over 24 years ago

Charges

3 Crore
24 September 2015
Punjab National Bank
3 Crore
11 July 2011
Bank Of India
3 Lak
31 January 2003
Bank Of India
3 Crore
22 March 2004
Bank Of India
2 Crore
18 January 2013
Bank Of India
1 Crore
03 October 2008
Bank Of India
1 Crore
03 October 2008
Bank Of India
0
18 January 2013
Bank Of India
0
31 January 2003
Bank Of India
0
22 March 2004
Bank Of India
0
24 September 2015
Others
0
11 July 2011
Bank Of India
0
03 October 2008
Bank Of India
0
18 January 2013
Bank Of India
0
31 January 2003
Bank Of India
0
22 March 2004
Bank Of India
0
24 September 2015
Others
0
11 July 2011
Bank Of India
0
03 October 2008
Bank Of India
0
18 January 2013
Bank Of India
0
31 January 2003
Bank Of India
0
22 March 2004
Bank Of India
0
24 September 2015
Others
0
11 July 2011
Bank Of India
0

Documents

Form MSME FORM I-10082020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(2)-17092019
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019

Frequently Asked Questions

What is the date on which the Agrosurg irradiators (india)) private limited incorporated?

Agrosurg irradiators (india)) private limited was incorporated on 20 April 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Agrosurg irradiators (india)) private limited compliant?

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

What is the number of directors associated with Agrosurg irradiators (india)) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Agrosurg irradiators (india)) private limited?

9 of directors are associated with the company.