Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhavesh Rameshchandra Talsania
Director
about 2 years ago
about 2 years ago
Past Directors
Aarti Bharat Shah
Additional Director
over 10 years ago
over 10 years ago
Jignesh Bharat Shah
Additional Director
over 10 years ago
over 10 years ago
Meghna Bharat Shah
Additional Director
over 10 years ago
over 10 years ago
Vishuddh Mansukhlal Shah
Additional Director
almost 15 years ago
almost 15 years ago
Bharat Chatrabhuj Shah
Additional Director
almost 15 years ago
almost 15 years ago
Prakash Mansukhlal Shah
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 20] Hinges, Not Of Metal, For Windows And Doors, Furniture Sliders, Not Of Metal, Runners (Non Metallic ) For Sliding Doors And Windows, Cabinet Fittings [Not Of Metal], Furniture Fittings, Not Of Metal, Bed Fittings, Not Of Metal, Shelf Brackets, Not Of Metal, Wardrobe Sliding Doors, Mechanisms (Non Metallic, Non Electric ) For Sliding Windows, Sliding Doors For ...
[Class : 6] Lock Bolts, Latches Of Metal, Metal Cylinder Locks, Metal Window Locks, Rim Locks Of Metal, Non Electric, Door Closers Made Of Metal, Non Electric, Door Handles Of Metal, Towers [Metal Structures], Stoppers Of Metal, Plugs [Stoppers] Of Metal, Hinges Of Metal For Windows And Doors, Metal Furniture Sliders, Runners Of Metal For Sliding Doors, Runners Of Metal For ...
[Class : 6] Lock Bolts, Latches Of Metal, Metal Cylinder Locks, Metal Window Locks, Rim Locks Of Metal, Non Electric, Door Closers Made Of Metal, Non Electric, Door Handles Of Metal, Towers [Metal Structures], Stoppers Of Metal, Plugs [Stoppers] Of Metal, Hinges Of Metal For Windows And Doors, Metal Furniture Sliders, Runners Of Metal For Sliding Doors, Runners Of Metal For ...
View +1 more Brands for Agraeta Technik Private Limited.
Charges
26 June 2018
Indusind Bank Limited
6 Crore
22 September 2012
State Bank Of India
4 Crore
30 December 2021
Induslnd Bank Limited
45 Lak
30 December 2021
Others
0
26 June 2018
Others
0
22 September 2012
State Bank Of India
0
30 December 2021
Others
0
26 June 2018
Others
0
22 September 2012
State Bank Of India
0
30 December 2021
Others
0
26 June 2018
Others
0
22 September 2012
State Bank Of India
0
30 December 2021
Others
0
26 June 2018
Others
0
22 September 2012
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-22102020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-04072019-signed
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Letter of the charge holder stating that the amount has been satisfied-13122018
Instrument(s) of creation or modification of charge;-30102018
Optional Attachment-(1)-30102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
