Company Information

CIN
U51101UR2013PTC000643
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,330
Authorised Capital
1,000,000

Directors

Siddhartha Jain
Siddhartha Jain
Director/Designated Partner
for about 3 years
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 1 year
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
for over 1 year
Richa Agarwal
Richa Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
over 11 years ago

Charges

5 Crore
14 August 2019
Ananya Finance For Inclusive Growth Private Limited
1 Crore
18 April 2019
Hdfc Bank Limited
3 Crore
31 July 2018
Ananya Finance For Inclusive Growth Private Limited
1 Crore
25 April 2018
Yes Bank Limited
1 Crore
15 February 2017
Kotak Mahindra Bank Limited
75 Lak
24 March 2021
Yunus Social Business Fund Bengaluru Private Limited
1 Crore
09 June 2022
Yunus Social Business Fund Bengaluru Private Limited
1 Crore
10 August 2023
Others
0
18 April 2019
Hdfc Bank Limited
0
09 June 2022
Others
0
24 March 2021
Others
0
15 February 2017
Others
0
14 August 2019
Others
0
25 April 2018
Yes Bank Limited
0
31 July 2018
Others
0
10 August 2023
Others
0
18 April 2019
Hdfc Bank Limited
0
09 June 2022
Others
0
24 March 2021
Others
0
15 February 2017
Others
0
14 August 2019
Others
0
25 April 2018
Yes Bank Limited
0
31 July 2018
Others
0
10 August 2023
Others
0
18 April 2019
Hdfc Bank Limited
0
09 June 2022
Others
0
24 March 2021
Others
0
15 February 2017
Others
0
14 August 2019
Others
0
25 April 2018
Yes Bank Limited
0
31 July 2018
Others
0
10 August 2023
Others
0
18 April 2019
Hdfc Bank Limited
0
09 June 2022
Others
0
24 March 2021
Others
0
15 February 2017
Others
0
14 August 2019
Others
0
25 April 2018
Yes Bank Limited
0
31 July 2018
Others
0

Documents

Form DPT-3-06012021_signed
Form INC-22-17122020_signed
Copy of board resolution authorizing giving of notice-17122020
Optional Attachment-(1)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form PAS-3-01112020_signed
Form MGT-14-01112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112020
Copy of Board or Shareholders? resolution-01112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112020
Complete record of private placement offers and acceptances in Form PAS-5.-01112020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DIR-12-21052020_signed
Notice of resignation;-20052020
Evidence of cessation;-20052020

Frequently Asked Questions

What is the date on which the Treta agro private limited incorporated?

Treta agro private limited was incorporated on 25 April 2013 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Treta agro private limited compliant?

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

What is the number of directors associated with Treta agro private limited?

5 of directors are associated with the company.

What is the number of directors associated with Treta agro private limited?

5 of directors are associated with the company.