Company Information

CIN
U99999MH1975PTC018511
Status
Date of Incorporation
28 August 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
145,000,000

Directors

Sahil Modi
Sahil Modi
Director/Designated Partner
for over 1 year
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
for almost 3 years
Rajiv Agarwal
Rajiv Agarwal
Director
for over 17 years
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director
for about 16 years
Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
for about 1 year
Sunita Goenka
Sunita Goenka
Director
for over 10 years
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
for over 1 year
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for about 1 year

Past Directors

Narendra Shridhar Shastri
Narendra Shridhar Shastri
Additional Director
almost 8 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 17 years ago

Charges

100 Crore
13 December 2017
Yes Bank Limited
100 Crore
25 April 2005
Industiral Bank
15 Crore
25 April 2005
Industiral Bank
0
13 December 2017
Yes Bank Limited
0
25 April 2005
Industiral Bank
0
13 December 2017
Yes Bank Limited
0
25 April 2005
Industiral Bank
0
13 December 2017
Yes Bank Limited
0

Documents

Copy of MGT-8-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-12102022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12102022
Optional Attachment-(1)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Approval letter for extension of AGM;-30032022
Copy of MGT-8-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Approval letter of extension of financial year of AGM-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(2)-28122021
Optional Attachment-(1)-01032021
List of share holders, debenture holders;-01032021
Approval letter for extension of AGM;-01032021
Copy of MGT-8-01032021

Frequently Asked Questions

What is the date of Conwood agencies private limited incorporation?

Incorporation date of the company is 28 August 1975 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Conwood agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv agarwal
  • Vinod kumar goenka
  • Shanita deepak jain
  • Sunita goenka
  • Jayvardhan v goenka
  • Yashvardhan pramodkumar goenka
  • Pramod krishnamoorary goenka
  • Narendra shridhar shastri
  • Shravan kumar bali
  • Sahil modi