Company Information

CIN
U00112MP2005PTC018232
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,040,000
Authorised Capital
1,500,000

Directors

Vindravan Kushwaha
Vindravan Kushwaha
Director
for over 13 years
Maneesh Mehrotra
Maneesh Mehrotra
Director
for almost 19 years

Past Directors

Arvind Agarwal
Arvind Agarwal
Director
almost 19 years ago

Charges

7 Lak
13 March 2015
State Bank Of India
7 Lak
13 March 2015
State Bank Of India
0
13 March 2015
State Bank Of India
0

Documents

Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-11062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-16102018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Certificate of Registration of Mortgage-200315.PDF
Form CHG-1-210315-ChargeId-10555738.OCT

Frequently Asked Questions

What is the date of Hatod agri-ventures private limited incorporation?

Incorporation date of the company is 28 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Hatod agri-ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind agarwal
  • Maneesh mehrotra
  • Vindravan kushwaha