Company Information

CIN
U01400MP2014PTC033576
Status
Date of Incorporation
16 December 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Agrawal
Anuj Agrawal
Director
for almost 10 years
Shikha Agrawal
Shikha Agrawal
Director
for almost 6 years

Past Directors

Dilip Kumar Kukreja
Dilip Kumar Kukreja
Director
almost 10 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form ADT-1-15012019_signed
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018

Frequently Asked Questions

What is the date of Shyamanuj agro exim private limited incorporation?

Incorporation date of the company is 16 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Shyamanuj agro exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar kukreja
  • Shikha agrawal
  • Anuj agrawal