Company Information

CIN
U51909MH2003PTC141470
Status
Date of Incorporation
24 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aryan Grover
Aryan Grover
Director/Designated Partner
for over 1 year
Shilp Grover
Shilp Grover
Director/Designated Partner
for over 1 year
Naresh Laxminarayan Grover
Naresh Laxminarayan Grover
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
31 March 2009
State Bank Of Inida
5 Crore
31 March 2009
State Bank Of Inida
0
31 March 2009
State Bank Of Inida
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed

Frequently Asked Questions

When was the A g impex private limited incorporated?

The A g impex private limited was incorporated with ROC on 24 July 2003 as .

Where has the A g impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 141470.

What is the E-filing status of the company?

The status of A g impex private limited is Active.

Number of Key Management personnel of the A g impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A g impex private limited?

The appointed directors in the company are:

  • Naresh laxminarayan grover
  • Shilp grover
  • Aryan grover