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D M AGRO PRODUCTS PRIVATE LIMITED




D M Agro Products Private Limited is a Private incorporated on 29 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 6,310,350. It is inolved in OTHER BUSINESS ACTIVITIES

D M Agro Products Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of D M Agro Products Private Limited are Gaurav Bansal, Rishav Bansal, Suresh Chandra Agarwal and Veena Agarwal.

D M Agro Products Private Limited's Corporate Identification Number is (CIN) U74899UP1995PTC122927 and its registration number is 122927.Its Email address is [email protected] and its registered address is C/O MAHA LAXMI AGRO SIRSAGANJ ROAD MAINPURI Mainpuri UP 205001 IN.

Current status of D M Agro Products Private Limited is - Active.

Company Details

CIN

U74899UP1995PTC122927

Company Name

D M AGRO PRODUCTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

122927

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 1995

Age of Company

29 years, 0 month, 21 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹6,310,350

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of D M AGRO PRODUCTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O MAHA LAXMI AGRO SIRSAGANJ ROAD MAINPURI Mainpuri UP 205001 IN

Director Details

DIN Director Name Designation Appointment Date

07059428

GAURAV BANSAL

Director

01 April 2022

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Other Companies Associated with

Company Designation Appointment Date

SHIVGANGA BRICKS INDUSTRIES PRIVATELIMITED

Director

03 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07059556

RISHAV BANSAL

Director

22 January 2022

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Other Companies Associated with

Company Designation Appointment Date

SHIVGANGA BRICKS INDUSTRIES PRIVATELIMITED

Director

03 February 2015

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Company Designation Appointment Date Cessation Date

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09362218

SURESH CHANDRA AGARWAL

Director

18 October 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Suresh Chandra Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09517280

VEENA AGARWAL

Director

23 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Veena Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10554250

2015-01-19

-

2022-04-12

Movable property (not being pledge)

7,500,000

Central Bank of India

90033527

1995-09-18

2017-01-06

2022-06-29

Immovable property or any interest therein; Movable property (not being pledge)

38,000,000

Central Bank of India

90039255

2004-08-18

-

2006-08-21

1,700,000

CENTRAL BANK OF INDIA

100159117

2017-07-05

-

2022-04-12

Immovable property or any interest therein; Movable property (not being pledge); hypothecation of stock

6,000,000

CENTRAL BANK OF INDIA

100242822

2018-12-31

-

2020-07-24

Immovable property or any interest therein; Book debts; Movable property (not being pledge); HYPOTHECATION OF STOCK

5,500,000

CENTRAL BANK OF INDIA

100329614

2020-01-17

-

2022-05-09

Pledge of stock

20,000,000

INDUSIND BANK LTD.

100330656

2020-02-18

-

2022-04-30

Movable property (not being pledge)

2,050,000

CENTRAL BANK OF INDIA LIMITED

100336716

2020-04-22

-

2022-04-12

Book debts; CLOSING STOCK OF GOODS

3,800,000

CENTRAL BANK OF INDIA LIMITED

100349637

2020-06-19

-

2022-04-27

Book debts; CLOSING STOCK OF GOODS

8,700,000

CENTRAL BANK OF INDIA LIMITED

100394692

2020-08-24

-

2022-03-09

Pledge on Commodities

19,900,000

HDFC BANK LIMITED

100415127

2020-12-26

-

2022-02-02

STOCK

20,000,000

YES BANK LIMITED

100589456

2022-06-13

2023-06-26

-

49,500,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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