Agarwal And Associates Impex Private Limited

Financials

Updated 5 months ago

Directors

Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner

Company Information

CIN U51393UP2005PTC029763
Company Status Active
Registration Number 029763
Date of Incorporation 06 April 2005
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 36,000,000
Paid Up Capital 35,900,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

27 CR PENDING
Name Status Amount
Punjab National Bank
12 September 2019
15 LAC
State Bank Of India
31 October 2018
10 CR
Punjab National Bank
04 October 2016
15 LAC
Kotak Mahindra Bank Limited
09 January 2014
95 LAC
Punjab National Bank
13 April 2006
18 CR
Punjab National Bank
29 December 2012
1 CR
State Bank Of India
02 December 2020
25 LAC
Icici Bank Limited
31 July 2020
8 CR
The South Indian Bank Limited
13 January 2020
7 CR
Hdfc Bank Limited
25 June 2021
8 CR
Others
29 December 2022
0
Others
31 July 2020
0
Others
26 April 2022
0
State Bank Of India
31 October 2018
0
Others
12 September 2019
0
Others
04 October 2016
0
Hdfc Bank Limited
25 June 2021
0
The South Indian Bank Limited
13 January 2020
0
Others
13 April 2006
0
State Bank Of India
02 December 2020
0
Punjab National Bank
29 December 2012
0
Kotak Mahindra Bank Limited
09 January 2014
0
Others
29 December 2022
0
Others
31 July 2020
0
Others
26 April 2022
0
State Bank Of India
31 October 2018
0
Others
12 September 2019
0
Others
04 October 2016
0
Hdfc Bank Limited
25 June 2021
0
The South Indian Bank Limited
13 January 2020
0
Others
13 April 2006
0
State Bank Of India
02 December 2020
0
Punjab National Bank
29 December 2012
0
Kotak Mahindra Bank Limited
09 January 2014
0
Others
29 December 2022
0
Others
31 July 2020
0
Others
26 April 2022
0
State Bank Of India
31 October 2018
0
Others
12 September 2019
0
Others
04 October 2016
0
Hdfc Bank Limited
25 June 2021
0
The South Indian Bank Limited
13 January 2020
0
Others
13 April 2006
0
State Bank Of India
02 December 2020
0
Punjab National Bank
29 December 2012
0
Kotak Mahindra Bank Limited
09 January 2014
0

Frequently Asked Questions

What is the date of Agarwal and associates impex private limited incorporation?

Incorporation date of the company is 06 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Agarwal and associates impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur agarwal
  • Shalini agarwal

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