Company Information

CIN
U15400UP2014PTC064028
Status
Date of Incorporation
28 May 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
for over 1 year
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Mani Agarwal
Mani Agarwal
Additional Director
over 6 years ago
Amit Garg
Amit Garg
Director
over 10 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 10 years ago

Charges

3 Crore
13 February 2019
Bank Of Baroda
1 Crore
19 August 2020
Bank Of Baroda
2 Crore
30 July 2020
Bank Of Baroda
19 Lak
08 December 2021
Others
0
19 August 2020
Others
0
13 February 2019
Others
0
30 July 2020
Others
0
08 December 2021
Others
0
19 August 2020
Others
0
13 February 2019
Others
0
30 July 2020
Others
0
08 December 2021
Others
0
19 August 2020
Others
0
13 February 2019
Others
0
30 July 2020
Others
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form DIR-12-05092020_signed
Interest in other entities;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-17082020-signed
Form MGT-14-12082020-signed
Form GNL-2-12082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200812
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Directors report as per section 134(3)-10082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10082020

Frequently Asked Questions

When was the Shri vighneshwar agrotech & logistics private limited incorporated?

The Shri vighneshwar agrotech & logistics private limited was incorporated with ROC on 28 May 2014 as .

Where has the Shri vighneshwar agrotech & logistics private limited been incorporated?

The company was incorporated in Kanpur with registration number 064028.

What is the E-filing status of the company?

The status of Shri vighneshwar agrotech & logistics private limited is Active.

Number of Key Management personnel of the Shri vighneshwar agrotech & logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shri vighneshwar agrotech & logistics private limited?

The appointed directors in the company are:

  • Pradeep kumar agarwal
  • Arvind kumar agarwal
  • Mani agarwal
  • Anurag agarwal
  • Amit garg