Company Information
CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,280,000
Authorised Capital
30,000,000
Directors
Tushar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Murari Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Agarwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Neelam Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 1] Agricultural Chemicals; Chemical Fertilizers; Chemicals Used In Agriculture, Horticulture And Forestry.
[Class : 35] Administrative Processing Of Purchase Orders; Administration Of Business Affairs; Administration Of Foreign Business Affairs; Administration Of The Business Affairs Of Retail Stores; Import And Export Services; Import Export Agency Services.
[Class : 44] Agriculture, Horticulture And Forestry Services.
View +5 more Brands for Agroy Finance And Investment Limited.
Charges
12 June 2020
Hdfc Bank Limited
8 Crore
12 June 2020
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-16032021-signed
Auditor?s certificate-13102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form PAS-6-07082020_signed
Optional Attachment-(1)-07082020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form DPT-3-17022020-signed
Auditor?s certificate-13022020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-07062019
Form GNL-2-15052019-signed
Optional Attachment-(1)-03052019
Form MGT-14-14112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Altered memorandum of association-14112018
Optional Attachment-(1)-14112018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181114
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Altered memorandum of association-17102018
