Company Information

CIN
U51219RJ2001PTC016896
Status
Date of Incorporation
23 February 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,534,500
Authorised Capital
10,000,000

Directors

Saraswati Saraswat
Saraswati Saraswat
Director
for over 8 years
Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
for about 2 years

Past Directors

Tara Chand Sharma
Tara Chand Sharma
Director
over 23 years ago
Satya Narayan Sharma
Satya Narayan Sharma
Director
over 23 years ago

Charges

12 Crore
06 January 2015
Punjab National Bank
3 Crore
17 September 2011
Bank Of India
5 Crore
02 September 2011
Bank Of India
1 Crore
17 March 2005
Bank Of India
2 Crore
29 September 2022
Canara Bank
0
17 March 2005
Bank Of India
0
06 January 2015
Punjab National Bank
0
02 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0
29 September 2022
Canara Bank
0
17 March 2005
Bank Of India
0
06 January 2015
Punjab National Bank
0
02 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0
29 September 2022
Canara Bank
0
17 March 2005
Bank Of India
0
06 January 2015
Punjab National Bank
0
02 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-30062019

Frequently Asked Questions

When was the Saraswat agrocom private limited incorporated?

The Saraswat agrocom private limited was incorporated with ROC on 23 February 2001 as .

Where has the Saraswat agrocom private limited been incorporated?

The company was incorporated in Jaipur with registration number 016896.

What is the E-filing status of the company?

The status of Saraswat agrocom private limited is Active.

Number of Key Management personnel of the Saraswat agrocom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Saraswat agrocom private limited?

The appointed directors in the company are:

  • Satya narayan sharma
  • Tara chand sharma
  • Shiv kumar sharma
  • Saraswati saraswat