Company Information

CIN
U01409WB2005PTC105500
Status
Date of Incorporation
20 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,364,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for about 1 year
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
for about 1 year
Pradeep Bagla
Pradeep Bagla
Director
for about 19 years

Past Directors

Archana Bagla
Archana Bagla
Additional Director
almost 13 years ago
Rajesh Bagla
Rajesh Bagla
Director
about 19 years ago
Gauri Prasad Bagla
Gauri Prasad Bagla
Director
about 19 years ago
Harish Bagla
Harish Bagla
Director
about 19 years ago

Charges

15 Crore
27 August 2013
Axis Bank Limited
15 Crore
27 August 2013
Axis Bank Limited
0
27 August 2013
Axis Bank Limited
0
27 August 2013
Axis Bank Limited
0

Documents

Form INC-28-10022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07102020
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428
Optional Attachment-(1)-28042016
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form DIR-11-081115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form ADT-1-131015.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF

Frequently Asked Questions

When was the Amrit agrovet private limited incorporated?

The Amrit agrovet private limited was incorporated with ROC on 20 September 2005 as .

Where has the Amrit agrovet private limited been incorporated?

The company was incorporated in Kolkata with registration number 105500.

What is the E-filing status of the company?

The status of Amrit agrovet private limited is Active.

Number of Key Management personnel of the Amrit agrovet private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amrit agrovet private limited?

The appointed directors in the company are:

  • Pradeep bagla
  • Harish bagla
  • Gauri prasad bagla
  • Archana bagla
  • Rajesh bagla
  • Parveen kumar gupta
  • Pawan kumar gupta