Company Information

CIN
U15122UP2011PTC043335
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,790,000
Authorised Capital
22,000,000

Directors

Reeta Jain
Reeta Jain
Director/Designated Partner
for over 7 years
Shashank Jain
Shashank Jain
Director/Designated Partner
for over 7 years
Mayank Jain
Mayank Jain
Director/Designated Partner
for over 7 years
Ankit Jain
Ankit Jain
Director/Designated Partner
for over 7 years
Anshul Jain
Anshul Jain
Director/Designated Partner
for over 7 years

Past Directors

Pyush Kumar Agarwal
Pyush Kumar Agarwal
Director
almost 14 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 14 years ago
Gajra Agarwal
Gajra Agarwal
Director
almost 14 years ago

Charges

13 Crore
27 July 2017
State Bank Of India
13 Crore
25 August 2011
State Bank Of India
2 Crore
27 July 2017
State Bank Of India
0
25 August 2011
State Bank Of India
0
27 July 2017
State Bank Of India
0
25 August 2011
State Bank Of India
0

Documents

Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-16032020-signed
Form MGT-14-07022020-signed
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Form SH-7-13012020-signed
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Optional Attachment-(1)-14122019
Instrument(s) of creation or modification of charge;-14122019
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Frequently Asked Questions

What is the date of S.p.a. agrifoods private limited incorporation?

Incorporation date of the company is 28 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 9.

S.p.a. agrifoods private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayank jain
  • Shashank jain
  • Gajra agarwal
  • Ankit agarwal
  • Pankaj agarwal
  • Pyush kumar agarwal
  • Anshul jain
  • Ankit jain
  • Reeta jain