Company Information

CIN
U55201MP1995PTC008951
Status
Date of Incorporation
18 January 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prashant Kumar Jain
Prashant Kumar Jain
Director/Designated Partner
for over 1 year
Achal Kumar Choudhary
Achal Kumar Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Hemlata Ajmera
Hemlata Ajmera
Director
over 22 years ago
Ajit Kumar Ajmera
Ajit Kumar Ajmera
Director
almost 30 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-04022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-25102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed

Frequently Asked Questions

What is the date of A.g.resorts pvt ltd incorporation?

Incorporation date of the company is 18 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

A.g.resorts pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Achal kumar choudhary
  • Hemlata ajmera
  • Ajit kumar ajmera
  • Prashant kumar jain