Company Information

CIN
U01403DL2012PTC239108
Status
Date of Incorporation
20 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,925,000
Authorised Capital
40,000,000

Directors

Deepak Semwal .
Deepak Semwal .
Director/Designated Partner
for almost 8 years
Madhav Prasad Semwal
Madhav Prasad Semwal
Director/Designated Partner
for almost 8 years
Pooja Uppal
Pooja Uppal
Director/Designated Partner
for about 11 years
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for over 12 years

Past Directors

Amit Chaddha
Amit Chaddha
Additional Director
about 12 years ago
Sumit Sharma
Sumit Sharma
Director
over 12 years ago

Charges

9 Crore
28 February 2013
Corporation Bank
1 Crore
03 December 2012
Corporation Bank
7 Crore
28 February 2013
Corporation Bank
0
03 December 2012
Corporation Bank
0
28 February 2013
Corporation Bank
0
03 December 2012
Corporation Bank
0
28 February 2013
Corporation Bank
0
03 December 2012
Corporation Bank
0

Documents

Form ADT-3-09042018-signed
Resignation letter-09032018
Form MGT-7-15032017_signed
Form AOC-4-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Optional Attachment-(2)-08032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Optional Attachment-(1)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Form ADT-1-22022017_signed
Form MGT-7-22022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Copy of written consent given by auditor-11022017

Frequently Asked Questions

What is the date of Arabian agri private limited incorporation?

Incorporation date of the company is 20 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Arabian agri private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay sharma
  • Pooja uppal
  • Amit chaddha
  • Madhav prasad semwal
  • Deepak semwal .
  • Sumit sharma