Company Information

CIN
U74999DL1997PLC084320
Status
Date of Incorporation
08 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,218,570
Authorised Capital
2,500,000

Directors

Divit Agarwal
Divit Agarwal
Director/Designated Partner
for almost 6 years
Vinubhai Prabhudas Patel
Vinubhai Prabhudas Patel
Director/Designated Partner
for over 1 year
Bhisham Kumar Gupta
Bhisham Kumar Gupta
Director/Designated Partner
for about 15 years

Past Directors

Bhupendra Kumar
Bhupendra Kumar
Additional Director
about 6 years ago
Deepa Sharma
Deepa Sharma
Director
about 7 years ago
Sheela Gupta
Sheela Gupta
Director
about 10 years ago
Neha Kumari
Neha Kumari
Additional Director
about 11 years ago
Girraj Prasad Gupta
Girraj Prasad Gupta
Director
about 11 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
about 11 years ago

Charges

0
31 October 2013
State Bank Of Travancore
5 Crore
10 March 2005
Karnataka Bank Ltd.
2 Crore
17 March 2006
Karnataka Bank Ltd
9 Lak
03 October 2011
Karnataka Bank Limited
1 Crore
03 October 2011
Karnataka Bank Limited
0
31 October 2013
State Bank Of Travancore
0
10 March 2005
Karnataka Bank Ltd.
0
17 March 2006
Karnataka Bank Ltd
0
03 October 2011
Karnataka Bank Limited
0
31 October 2013
State Bank Of Travancore
0
10 March 2005
Karnataka Bank Ltd.
0
17 March 2006
Karnataka Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form DPT-3-22102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Declaration by first director-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

When was the Indo-japan agro-tech ltd incorporated?

The Indo-japan agro-tech ltd was incorporated with ROC on 08 January 1997 as .

Where has the Indo-japan agro-tech ltd been incorporated?

The company was incorporated in Delhi with registration number 084320.

What is the E-filing status of the company?

The status of Indo-japan agro-tech ltd is Active.

Number of Key Management personnel of the Indo-japan agro-tech ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Indo-japan agro-tech ltd?

The appointed directors in the company are:

  • Bhisham kumar gupta
  • Vinubhai prabhudas patel
  • Deepa sharma
  • Sudhir kumar sharma
  • Neha kumari
  • Sheela gupta
  • Girraj prasad gupta
  • Bhupendra kumar
  • Divit agarwal