Company Information

CIN
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruits & Vegetables Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,910,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for over 1 year
Tilak Raj
Tilak Raj
Director/Designated Partner
for almost 9 years

Past Directors

Kiran Mehlawat
Kiran Mehlawat
Director
almost 10 years ago
Umesh Kumar
Umesh Kumar
Director
about 10 years ago
Sajjan Kedia .
Sajjan Kedia .
Director
almost 13 years ago
Geeta Garg .
Geeta Garg .
Director
almost 13 years ago

Charges

15 Crore
31 December 2014
The Karur Vysya Bank Ltd.
15 Crore
22 July 2013
Hdfc Bank Limited
4 Crore
21 November 2012
Union Bank Of India
1 Crore
21 November 2012
Union Bank Of India
0
31 December 2014
The Karur Vysya Bank Ltd.
0
22 July 2013
Hdfc Bank Limited
0
21 November 2012
Union Bank Of India
0
31 December 2014
The Karur Vysya Bank Ltd.
0
22 July 2013
Hdfc Bank Limited
0
21 November 2012
Union Bank Of India
0
31 December 2014
The Karur Vysya Bank Ltd.
0
22 July 2013
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Form AOC-4(XBRL)-25032019_signed
Form MGT-7-17012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form ADT-3-13122018_signed
Resignation letter-13122018
Form MGT-7-10012017_signed
Copy of MGT-8-09012017
List of share holders, debenture holders;-09012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122016
Form_AOC4-XBRL_3_CSVIKRAM_20161231150153.pdf-31122016
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Interest in other entities-050316.PDF
Letter of Appointment-050316.PDF
Form DIR-12-090216.OCT

Frequently Asked Questions

What is the date on which the M y agro private limited incorporated?

M y agro private limited was incorporated on 01 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the M y agro private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M y agro private limited?

6 of directors are associated with the company.

What is the number of directors associated with M y agro private limited?

6 of directors are associated with the company.