Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Nageswara Rao Chiluvuru
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Veera Venkata Siva Prasad Aala
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Mahesh Dokku
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 31] Agricultural Seeds.
[Class : 31] Agricultural Seeds.
[Class : 31] Agricultural Seeds
View +212 more Brands for Asian Agri Genetics Limited.
Documents
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form DPT-3-12082020-signed
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Form DPT-3-14042020-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form INC-22-06082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Optional Attachment-(1)-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
