Company Information

CIN
Status
Date of Incorporation
26 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Beneficial Owner
for over 5 years
Piyush Bansal
Piyush Bansal
Director/Designated Partner
for over 1 year
Aayush Bansal
Aayush Bansal
Director/Designated Partner
for over 2 years
Neelam Agarwal
Neelam Agarwal
Individual Promoter
for over 10 years
Babita Agarwal
Babita Agarwal
Director
for almost 2 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for about 10 years
Satish Kumar Agarwal
Satish Kumar Agarwal
Beneficial Owner
for about 10 years

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Director
over 11 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 11 years ago

Charges

6 Crore
18 March 2019
State Bank Of India
3 Crore
03 March 2017
State Bank Of India
2 Crore
24 March 2023
Hdfc Bank Limited
3 Crore
22 March 2023
Hdfc Bank Limited
3 Crore
03 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
18 March 2019
State Bank Of India
0
03 March 2017
State Bank Of India
0
03 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
18 March 2019
State Bank Of India
0
03 March 2017
State Bank Of India
0
03 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
18 March 2019
State Bank Of India
0
03 March 2017
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form DPT-3-10092020-signed
Form INC-22-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copy of board resolution authorizing giving of notice-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(2)-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form DPT-3-01052020-signed

Frequently Asked Questions

What is the incorporation date of the Ganeshayan green agro private limited?

Incorporation date of the company is 26 April 2013 .

What is the state of the Ganeshayan green agro private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ganeshayan green agro private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ganeshayan green agro private limited?

Ganeshayan green agro private limited has appointed 9 of directors.

Who are the appointed Directors in Ganeshayan green agro private limited?

The appointed directors in the company are:

  • Sumit agarwal
  • Mukesh agarwal
  • Satish kumar agarwal
  • Sunil kumar agarwal
  • Babita agarwal
  • Neelam agarwal
  • Rashmi agarwal
  • Aayush bansal
  • Piyush bansal