Company Information

CIN
U01403BR1994PLC005906
Status
Date of Incorporation
26 May 1994
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,049,000
Authorised Capital
40,000,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for over 7 years
Punit Jain
Punit Jain
Director/Designated Partner
for almost 7 years
Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
for almost 12 years
Sunil Kumar Chalana
Sunil Kumar Chalana
Director/Designated Partner
for almost 14 years
Ajit Kumar Bajaj
Ajit Kumar Bajaj
Director/Designated Partner
for almost 14 years
Neelam Agrawal
Neelam Agrawal
Director/Designated Partner
for over 29 years

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 12 years ago
Vikash Nath Verma
Vikash Nath Verma
Director
over 17 years ago

Charges

16 Lak
12 March 2011
Punjab And Sind Bank
16 Lak
12 March 2011
Punjab And Sind Bank
0
12 March 2011
Punjab And Sind Bank
0
12 March 2011
Punjab And Sind Bank
0

Documents

Form MGT-7-17012020_signed
List of share holders, debenture holders;-15012020
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form INC-22-01082018_signed
Copies of the utility bills as mentioned above (not older than two months)-01082018
Optional Attachment-(1)-01082018
Copy of board resolution authorizing giving of notice-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Form AOC-4(XBRL)-26042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-28022018
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Frequently Asked Questions

What is the incorporation date of the Blue haven agro industries limited?

Incorporation date of the company is 26 May 1994 .

What is the state of the Blue haven agro industries limited incorporation?

The state in which company is incorporated is Patna.

What is the Blue haven agro industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blue haven agro industries limited?

Blue haven agro industries limited has appointed 8 of directors.

Who are the appointed Directors in Blue haven agro industries limited?

The appointed directors in the company are:

  • Vikash nath verma
  • Neelam agrawal
  • Ajay kumar agarwal
  • Ajit kumar bajaj
  • Sunil kumar chalana
  • Birendra kumar singh
  • Punit jain
  • Ajay kumar singh