Company Information

CIN
U17111GJ2013PTC075868
Status
Date of Incorporation
03 July 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,666,670
Authorised Capital
33,500,000

Directors

Past Directors

Tarikahmed Abdulbhai Vhora
Tarikahmed Abdulbhai Vhora
Additional Director
almost 11 years ago
Dilawarbhai Nabibhai Vahora
Dilawarbhai Nabibhai Vahora
Additional Director
almost 11 years ago
Tanvir Ahamed Vhora
Tanvir Ahamed Vhora
Director
over 11 years ago
Tausif Ahamad Abdulbhai Vhora
Tausif Ahamad Abdulbhai Vhora
Director
over 11 years ago
Nasiruddin Akbarbhai Vhora
Nasiruddin Akbarbhai Vhora
Director
over 11 years ago

Charges

28 Crore
19 February 2019
Punjab National Bank
15 Crore
28 May 2014
Punjab National Bank
12 Crore
29 December 2014
Kotak Mahindra Bank Limited
12 Crore
19 February 2019
Others
0
28 May 2014
Others
0
29 December 2014
Kotak Mahindra Bank Limited
0
19 February 2019
Others
0
28 May 2014
Others
0
29 December 2014
Kotak Mahindra Bank Limited
0
19 February 2019
Others
0
28 May 2014
Others
0
29 December 2014
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form AOC-4-07122020_signed
Form ADT-1-04122020_signed
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Optional Attachment-(1)-05102020

Frequently Asked Questions

What is the date of Azeen agro private limited incorporation?

Incorporation date of the company is 03 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Azeen agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Nasiruddin akbarbhai vhora
  • Tausif ahamad abdulbhai vhora
  • Dilawarbhai nabibhai vahora
  • Tarikahmed abdulbhai vhora
  • Tanvir ahamed vhora