Company Information

CIN
U67120MH1992PLC065107
Status
Date of Incorporation
29 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunny Aggarwal
Sunny Aggarwal
Director/Designated Partner
for over 1 year
Parimala Srinivas
Parimala Srinivas
Director/Designated Partner
for over 1 year
Rajesh Matadin Modi
Rajesh Matadin Modi
Director/Designated Partner
for over 1 year
Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director/Designated Partner
for about 2 years
Amit K Jasani
Amit K Jasani
Director
for almost 32 years
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Additional Director
for over 14 years
Mohit Kumar Sabharwal
Mohit Kumar Sabharwal
Director/Designated Partner
for about 2 years
Suraj Somanath Kakade
Suraj Somanath Kakade
Director/Designated Partner
for over 1 year

Past Directors

Madhu Jokhan Singh
Madhu Jokhan Singh
Director
over 6 years ago
Nisha Sharma
Nisha Sharma
Director
over 6 years ago
Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
about 9 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
about 9 years ago
Kirit Danabhai Makwana
Kirit Danabhai Makwana
Director
over 10 years ago
Satyapal Daga
Satyapal Daga
Director
about 11 years ago
Ratnesh Desai
Ratnesh Desai
Director
about 11 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
about 11 years ago
Surbhi Bharatdas Dattanee
Surbhi Bharatdas Dattanee
Director
over 11 years ago
Padam Chand Burad
Padam Chand Burad
Additional Director
over 14 years ago
Shweta Ritesh Burad
Shweta Ritesh Burad
Additional Director
over 14 years ago

Documents

Declaration by first director-21082018
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Form DIR-12-040915.OCT
Evidence of cessation-040915.PDF
Letter of Appointment-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Optional Attachment 2-040915.PDF
Optional Attachment 1-040915.PDF
Declaration by the first director-040915.PDF
Form INC-22-030915.OCT
FormSchV-030815 for the FY ending on-310314.OCT
Form DIR-12-140215.OCT
Evidence of cessation-140215.PDF
Letter of Appointment-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Declaration by the first director-140215.PDF

Frequently Asked Questions

What is the incorporation date of the Agarwadi fiscal services limited?

Incorporation date of the company is 29 January 1992 .

What is the state of the Agarwadi fiscal services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Agarwadi fiscal services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agarwadi fiscal services limited?

Agarwadi fiscal services limited has appointed 19 of directors.

Who are the appointed Directors in Agarwadi fiscal services limited?

The appointed directors in the company are:

  • Abhishek kantilal singal
  • Zinki madangopal ruhela
  • Vaishali baban nangare
  • Ritesh padamchand burad
  • Nisha sharma
  • Vasant shivaji ushire
  • Surbhi bharatdas dattanee
  • Kirit danabhai makwana
  • Ratnesh desai
  • Madhu jokhan singh
  • Rajesh matadin modi
  • Shweta ritesh burad
  • Satyapal daga
  • Amit k jasani
  • Padam chand burad
  • Suraj somanath kakade
  • Sunny aggarwal
  • Mohit kumar sabharwal
  • Parimala srinivas