Company Information

CIN
Status
Date of Incorporation
10 October 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Chetan Shrikrishna Gandhi
Chetan Shrikrishna Gandhi
Director
for almost 19 years
Anand Shrikrishna Gandhi
Anand Shrikrishna Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Ashok Bhadakal Bhimarao
Ashok Bhadakal Bhimarao
Director
about 9 years ago
Bhushana Arvind Karandikar
Bhushana Arvind Karandikar
Director
about 9 years ago
Shrikrishna Gandhi Haridas
Shrikrishna Gandhi Haridas
Director
about 24 years ago

Charges

1 Crore
03 April 2019
Hdfc Bank Limited
1 Crore
03 April 2019
Hdfc Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
03 April 2019
Hdfc Bank Limited
0

Documents

Form ADT-1-23112019_signed
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516

Frequently Asked Questions

What is the date on which the S u b agro private limited incorporated?

S u b agro private limited was incorporated on 10 October 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the S u b 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 S u b agro private limited?

5 of directors are associated with the company.

What is the number of directors associated with S u b agro private limited?

5 of directors are associated with the company.