Company Information

CIN
U15310RJ2011PTC037100
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,080,000
Authorised Capital
15,000,000

Directors

Anil Kumar Hissaria
Anil Kumar Hissaria
Director
for almost 4 years
Purshotam Kumar Hissaria
Purshotam Kumar Hissaria
Director
for over 4 years
Mahesh Kumar Soni
Mahesh Kumar Soni
Director/Designated Partner
for over 1 year
Shree Ram Soni
Shree Ram Soni
Director/Designated Partner
for over 1 year
Om Prakash Soni
Om Prakash Soni
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
almost 11 years ago
Ratan Lila Kumar
Ratan Lila Kumar
Director
about 11 years ago
Rajeev Lila
Rajeev Lila
Director
about 11 years ago
Ashok Kumar Swamy
Ashok Kumar Swamy
Director
over 12 years ago

Charges

4 Crore
29 January 2014
Axis Bank Limited
4 Crore
08 September 2012
State Bank Of India
22 Crore
08 September 2012
State Bank Of India
0
29 January 2014
Axis Bank Limited
0
08 September 2012
State Bank Of India
0
29 January 2014
Axis Bank Limited
0
08 September 2012
State Bank Of India
0
29 January 2014
Axis Bank Limited
0

Documents

Interest in other entities;-09032020
Notice of resignation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Form BEN - 2-07032020_signed
Declaration under section 90-06032020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Directors report as per section 134(3)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018

Frequently Asked Questions

When was the Ets agro india private limited incorporated?

The Ets agro india private limited was incorporated with ROC on 22 November 2011 as .

Where has the Ets agro india private limited been incorporated?

The company was incorporated in Jaipur with registration number 037100.

What is the E-filing status of the company?

The status of Ets agro india private limited is Active.

Number of Key Management personnel of the Ets agro india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ets agro india private limited?

The appointed directors in the company are:

  • Om prakash soni
  • Mahesh kumar soni
  • Purshotam kumar hissaria
  • Anil kumar hissaria
  • Shree ram soni
  • Ashok kumar swamy
  • Rajeev lila
  • Ratan lila kumar
  • Dinesh kumar