Company Information

CIN
U01122RJ1995PTC010281
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,200
Authorised Capital
10,000,000

Directors

Mayur Agarwal
Mayur Agarwal
Director/Designated Partner
for over 1 year
Subhash Agarwal
Subhash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
about 13 years ago
Madhur Agarwal
Madhur Agarwal
Director
about 13 years ago
Urmila Mahawar
Urmila Mahawar
Director
over 25 years ago
Nirbhay Kumar Mahawar
Nirbhay Kumar Mahawar
Director
over 29 years ago

Charges

1 Crore
31 December 2018
Icici Home Finance Company Limited
1 Crore
28 April 2017
Indusind Bank Ltd.
1 Crore
06 January 2012
Bank Of Baroda
6 Crore
20 August 2011
Bank Of Baroda
81 Lak
12 October 2023
Others
0
29 November 2022
Tata Capital Housing Finance Limited
0
28 April 2017
Others
0
31 December 2018
Others
0
20 August 2011
Bank Of Baroda
0
06 January 2012
Bank Of Baroda
0
12 October 2023
Others
0
29 November 2022
Tata Capital Housing Finance Limited
0
28 April 2017
Others
0
31 December 2018
Others
0
20 August 2011
Bank Of Baroda
0
06 January 2012
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-01022020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date of Golden vegpro private limited incorporation?

Incorporation date of the company is 28 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Golden vegpro private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh agarwal
  • Nirbhay kumar mahawar
  • Urmila mahawar
  • Subhash agarwal
  • Madhur agarwal
  • Mayur agarwal