Company Information

CIN
U15549MH2021PTC370583
Status
Date of Incorporation
29 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samyak Roshanlal Jain
Samyak Roshanlal Jain
Director/Designated Partner
for over 1 year
Bhavik Paresh Shah
Bhavik Paresh Shah
Individual Promoter
for about 3 years
Mitt Mitesh Shah
Mitt Mitesh Shah
Individual Promoter
for about 3 years

Past Directors

Mitesh Kantilal Shah
Mitesh Kantilal Shah
Additional Director
over 2 years ago

Charges

2 Crore
23 November 2022
Kotak Mahindra Bank Limited
2 Crore
23 November 2022
Others
0
23 November 2022
Others
0
23 November 2022
Others
0

Documents

Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-23112022
Form DIR-12-23112022_signed
Form PAS-3-22112022_signed
Copy of Board or Shareholders? resolution-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
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.-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-22112022
Form MGT-7A-22112022_signed
Form ADT-1-03062022_signed
Optional Attachment-(1)-03062022
Copy of resolution passed by the company-03062022
Copy of written consent given by auditor-03062022

Frequently Asked Questions

When was the Agzone agro private limited incorporated?

The Agzone agro private limited was incorporated with ROC on 29 October 2021 as .

Where has the Agzone agro private limited been incorporated?

The company was incorporated in Maharashtra with registration number 370583.

What is the E-filing status of the company?

The status of Agzone agro private limited is Active.

Number of Key Management personnel of the Agzone agro private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agzone agro private limited?

The appointed directors in the company are:

  • Mitesh kantilal shah
  • Samyak roshanlal jain
  • Mitt mitesh shah
  • Bhavik paresh shah