Company Information

CIN
U74900UP2010PTC040823
Status
Date of Incorporation
31 May 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
19,450,000
Authorised Capital
19,500,000

Directors

Anurag Agarwal
Anurag Agarwal
Director
for over 14 years

Past Directors

Suman Agarwal
Suman Agarwal
Director
over 10 years ago
Garvit Agarwal
Garvit Agarwal
Director
over 10 years ago

Charges

0
17 November 2012
Bank Of India
5 Crore
17 November 2012
Bank Of India
0
17 November 2012
Bank Of India
0
17 November 2012
Bank Of India
0

Documents

Directors report as per section 134(3)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form DIR-11-10082017_signed
Evidence of cessation;-10082017
Proof of dispatch-10082017
Notice of resignation;-10082017
Form DIR-12-10082017_signed
Notice of resignation filed with the company-10082017
Acknowledgement received from company-10082017
Proof of dispatch-09082017
Notice of resignation filed with the company-09082017
Form DIR-11-09082017_signed
Acknowledgement received from company-09082017
Form CHG-4-25032017_signed
Letter of the charge holder stating that the amount has been satisfied-25032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170325

Frequently Asked Questions

What is the incorporation date of the A.g. housing and properties private limited?

Incorporation date of the company is 31 May 2010 .

What is the state of the A.g. housing and properties private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the A.g. housing and properties private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the A.g. housing and properties private limited?

A.g. housing and properties private limited has appointed 3 of directors.

Who are the appointed Directors in A.g. housing and properties private limited?

The appointed directors in the company are:

  • Anurag agarwal
  • Garvit agarwal
  • Suman agarwal