Company Information

CIN
U01111TN2005PTC056416
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shriramulu Prabhakar
Shriramulu Prabhakar
Director
for over 1 year
Sanady Venkatesa Shriramulu
Sanady Venkatesa Shriramulu
Director
for about 1 year

Past Directors

Documents

Form ADT-1-28072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-201115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT

Frequently Asked Questions

What is the date of S & p agro product private limited incorporation?

Incorporation date of the company is 26 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

S & p agro product private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanady venkatesa shriramulu
  • Shriramulu prabhakar