Company Information

CIN
U01132AS1995PTC004417
Status
Date of Incorporation
03 April 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,910,000
Authorised Capital
10,000,000

Directors

Shachi Akshay Bagrodia
Shachi Akshay Bagrodia
Director
for about 11 years
Akshay Bagrodia
Akshay Bagrodia
Director
for over 14 years
Prahlad Rai Bagrodia
Prahlad Rai Bagrodia
Director
for over 1 year

Past Directors

Ratan Bagrodia
Ratan Bagrodia
Director
about 28 years ago
Savita Bagrodia
Savita Bagrodia
Director
about 28 years ago
Nayna Bagrodia
Nayna Bagrodia
Director
about 28 years ago

Charges

2 Crore
09 March 2012
State Bank Of India
2 Crore
26 March 1999
State Bank Of India
98 Lak
09 March 2012
State Bank Of India
0
26 March 1999
State Bank Of India
0
09 March 2012
State Bank Of India
0
26 March 1999
State Bank Of India
0
09 March 2012
State Bank Of India
0
26 March 1999
State Bank Of India
0

Documents

Form MGT-14-23092020_signed
Form ADT-1-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-22062020-signed
Auditor?s certificate-20062020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019

Frequently Asked Questions

What is the date of Bagrodia plantations and industries pvt ltd incorporation?

Incorporation date of the company is 03 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Bagrodia plantations and industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nayna bagrodia
  • Prahlad rai bagrodia
  • Akshay bagrodia
  • Shachi akshay bagrodia
  • Savita bagrodia
  • Ratan bagrodia