Company Information

CIN
U01200PN2012PTC142117
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
70,687,540
Authorised Capital
75,000,000

Directors

Kunti Rohit Pawar
Kunti Rohit Pawar
Beneficial Owner
for about 4 years
Rishikesh Namdeo Dabhade
Rishikesh Namdeo Dabhade
Director/Designated Partner
for over 1 year
Sadashiv Lalaso Wabale
Sadashiv Lalaso Wabale
Director/Designated Partner
for over 1 year

Past Directors

Babasaheb Vithoba Suryavanshi
Babasaheb Vithoba Suryavanshi
Director
almost 11 years ago
Pratap Sakhahari Bhosale
Pratap Sakhahari Bhosale
Whole Time Director
over 12 years ago

Charges

35 Crore
21 April 2018
Union Bank Of India
35 Crore
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year of AGM-17122020
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-19102020-signed
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Form BEN - 2-09092020_signed
Declaration under section 90-09092020
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(3)-23072020

Frequently Asked Questions

What is the date on which the Ag-vet genetics private limited incorporated?

Ag-vet genetics private limited was incorporated on 01 February 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ag-vet genetics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ag-vet genetics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ag-vet genetics private limited?

5 of directors are associated with the company.