Company Information

CIN
U51101MH2011PTC213208
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,508,830
Authorised Capital
5,000,000

Directors

Kuldeep Kumar Dubey
Kuldeep Kumar Dubey
Director/Designated Partner
for about 6 years
Hemir Vijaykumar Doshi
Hemir Vijaykumar Doshi
Additional Director
for about 12 years
Parag Vishnu Gadre
Parag Vishnu Gadre
Director/Designated Partner
for over 1 year

Past Directors

Maheshkumar Raojibhai Patel
Maheshkumar Raojibhai Patel
Additional Director
over 6 years ago
Ketankumar V Patel
Ketankumar V Patel
Additional Director
almost 7 years ago
Dipak Bhupendrabhai Potdar
Dipak Bhupendrabhai Potdar
Additional Director
over 7 years ago
Mineshkumar Kanubhai Patel
Mineshkumar Kanubhai Patel
Additional Director
over 9 years ago
Vijaykumar Bhupatrai Doshi
Vijaykumar Bhupatrai Doshi
Managing Director
about 12 years ago
Mala Vijaykumar Doshi
Mala Vijaykumar Doshi
Director
almost 14 years ago

Charges

0
23 June 2011
Bank Of Baroda
9 Crore
15 May 2013
Bank Of Baroda
9 Crore
22 November 2012
Standard Chartered Bank
203 Crore
15 May 2013
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
22 November 2012
Standard Chartered Bank
0
15 May 2013
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
22 November 2012
Standard Chartered Bank
0

Documents

Form INC-28-08052019-signed
Optional Attachment-(1)-26042019
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-28102018_signed
Declaration by first director-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form MGT-14-08082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Altered articles of association-07082018
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Altered articles of association-16072018

Frequently Asked Questions

What is the date of Etg agro private limited incorporation?

Incorporation date of the company is 09 February 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Etg agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Mala vijaykumar doshi
  • Vijaykumar bhupatrai doshi
  • Ketankumar v patel
  • Maheshkumar raojibhai patel
  • Hemir vijaykumar doshi
  • Mineshkumar kanubhai patel
  • Dipak bhupendrabhai potdar
  • Parag vishnu gadre
  • Kuldeep kumar dubey