Company Information

CIN
U51200GJ2013PTC074296
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
103,163,800
Authorised Capital
120,000,000

Directors

Bhavna Basantbhai Shah
Bhavna Basantbhai Shah
Director
for
Nilam Viren Makwana
Nilam Viren Makwana
Additional Director
for about 3 years
Kaupilkumar Hasmukhbhai Shah
Kaupilkumar Hasmukhbhai Shah
Director
for almost 4 years
Shitalben Kaupilkumar Shah
Shitalben Kaupilkumar Shah
Director
for almost 4 years

Past Directors

Charges

44 Lak
11 December 2013
Union Bank Of India
44 Lak

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Frequently Asked Questions

When was the Bhagya agro-care private limited incorporated?

The Bhagya agro-care private limited was incorporated with ROC on 02 April 2013 as Company limited by Shares .

Where has the Bhagya agro-care private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 074296.

What is the E-filing status of the company?

The status of Bhagya agro-care private limited is Active.

What is the Bhagya agro-care private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Bhagya agro-care private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bhagya agro-care private limited?

The appointed directors in the company are:

  • Shitalben kaupilkumar shah
  • Kaupilkumar hasmukhbhai shah
  • Nilam viren makwana
  • Bhavna basantbhai shah