Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,330
Authorised Capital
1,000,000
Directors
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhartha Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Subhash Chandra Agarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces ; Ice (Frozen Water) Included In Class 30
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparation Made Form Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Included In Class 30
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Preparations For Killing Weeds And Destroying Vermin, Gauze For Medical Purposes Included In Class 5
View +15 more Brands for Treta Agro Private Limited.
Charges
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
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Copy of board resolution authorizing giving of notice-17122020
Form MGT-14-01112020_signed
Form PAS-3-01112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01112020
Copy of Board or Shareholders? resolution-01112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112020
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
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DIR-12-21052020_signed
Optional Attachment-(1)-20052020
Notice of resignation;-20052020
Evidence of cessation;-20052020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
