Company Information

CIN
U74200PB2013PTC038178
Status
Date of Incorporation
11 December 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
for 12 months
Rajan Gupta
Rajan Gupta
Director/Designated Partner
for almost 11 years

Past Directors

Charges

6 Crore
12 January 2018
The Federal Bank Ltd
75 Lak
09 October 2017
The Federal Bank Ltd
43 Lak
27 July 2016
The Federal Bank Ltd
4 Crore
10 April 2015
Federal Bank
10 Lak
22 June 2020
The Federal Bank Ltd
68 Lak
27 July 2016
Others
0
09 October 2017
Others
0
22 June 2020
Others
0
10 April 2015
Federal Bank
0
12 January 2018
Others
0
27 July 2016
Others
0
09 October 2017
Others
0
22 June 2020
Others
0
10 April 2015
Federal Bank
0
12 January 2018
Others
0
27 July 2016
Others
0
09 October 2017
Others
0
22 June 2020
Others
0
10 April 2015
Federal Bank
0
12 January 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form DPT-3-19032020-signed
Form ADT-1-29022020_signed
Form MGT-7-29022020_signed
Copy of written consent given by auditor-28022020
Directors report as per section 134(3)-28022020
Copy of resolution passed by the company-28022020
List of share holders, debenture holders;-28022020
Copy of the intimation sent by company-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Optional Attachment-(1)-17052019

Frequently Asked Questions

What is the date on which the Earth agro structures private limited incorporated?

Earth agro structures private limited was incorporated on 11 December 2013 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Earth agro structures private limited compliant?

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

What is the number of directors associated with Earth agro structures private limited?

2 of directors are associated with the company.

What is the number of directors associated with Earth agro structures private limited?

2 of directors are associated with the company.