Company Information

CIN
U01100MH1997PTC111646
Status
Date of Incorporation
03 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
for over 12 years
Hetal Nishant Thakker
Hetal Nishant Thakker
Director
for over 1 year
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-24062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019

Frequently Asked Questions

What is the date of Suvernayog agriculture private limited incorporation?

Incorporation date of the company is 03 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Suvernayog agriculture private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Gaurav jitendra thakker
  • Hetal nishant thakker
  • Jitendra manohardas thakker