Company Information

CIN
U51109UP1997PTC021658
Status
Date of Incorporation
27 March 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000

Directors

Mahesh Prasad Gupta
Mahesh Prasad Gupta
Director
for about 23 years
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
for over 17 years
Suresh Prasad Gupta
Suresh Prasad Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
19 December 2005
Pnb
3 Crore
19 December 2005
Pnb
9 Crore
19 December 2005
Pnb
6 Crore
05 July 2002
The Jammu And Kashmir Bank Ltd
82 Lak
19 December 2005
Pnb
0
05 July 2002
The Jammu And Kashmir Bank Ltd
0
19 December 2005
Pnb
0
19 December 2005
Pnb
0
19 December 2005
Pnb
0
05 July 2002
The Jammu And Kashmir Bank Ltd
0
19 December 2005
Pnb
0
19 December 2005
Pnb
0

Documents

Form ADT-1-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Approval letter of extension of financial year or AGM-21112020
Copy of the intimation sent by company-21112020
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Directors report as per section 134(3)-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of written consent given by auditor-21112020
Optional Attachment-(1)-21112020
Form DPT-3-22062020-signed
Optional Attachment-(1)-20062020
Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed

Frequently Asked Questions

What is the date on which the Av agro products private limited incorporated?

Av agro products private limited was incorporated on 27 March 1997 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Av agro products private limited compliant?

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

What is the number of directors associated with Av agro products private limited?

3 of directors are associated with the company.

What is the number of directors associated with Av agro products private limited?

3 of directors are associated with the company.