Company Information

CIN
Status
Date of Incorporation
26 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mahender Sharma
Mahender Sharma
Individual Promoter
for almost 3 years
. Monika
. Monika
Individual Promoter
for almost 3 years
Bhushan Kumar
Bhushan Kumar
Individual Promoter
for about 3 years
Sunil Kumar
Sunil Kumar
Individual Promoter
for about 3 years
Jaswinder Singh
Jaswinder Singh
Individual Promoter
for about 3 years
Manish Kumar
Manish Kumar
Individual Promoter
for about 3 years

Past Directors

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Form ADT-1-23092022_signed
Copy of the intimation sent by company-23092022
Copy of written consent given by auditor-23092022
Optional Attachment-(1)-23092022
Form INC-22-10092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092022
Copy of board resolution authorizing giving of notice-10092022
Copies of the utility bills as mentioned above (not older than two months)-10092022
Form INC-20A-05092022_signed
-03092022
Form DIR-12-22032022_signed
Notice of resignation;-17022022
Form DIR-12-17022022_signed
Evidence of cessation;-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022

Frequently Asked Questions

When was the Newagro smart producer private limited incorporated?

The Newagro smart producer private limited was incorporated with ROC on 26 October 2021 as .

Where has the Newagro smart producer private limited been incorporated?

The company was incorporated in Haryana with registration number 098769.

What is the E-filing status of the company?

The status of Newagro smart producer private limited is Active.

Number of Key Management personnel of the Newagro smart producer private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Newagro smart producer private limited?

The appointed directors in the company are:

  • . monika
  • Mahender sharma
  • Manish kumar
  • Jaswinder singh
  • Sunil kumar
  • Bhushan kumar