Company Information

CIN
U45201DL2004PTC129997
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Siddharth Garg
Siddharth Garg
Director/Designated Partner
for about 1 year
Babita Garg
Babita Garg
Director/Designated Partner
for 12 months
Ashok Garg
Ashok Garg
Beneficial Owner
for 12 months

Past Directors

Satpal Garg
Satpal Garg
Director
over 19 years ago

Charges

48 Crore
30 October 2018
Deutsche Bank Ag
22 Crore
30 October 2018
Deutsche Bank Ag
2 Crore
08 October 2012
Citi Bank N.a.
1 Crore
18 October 2005
Bank Of India
40 Crore
28 August 2019
Deutsche Bank Ag
25 Crore
30 October 2018
Others
0
30 October 2018
Others
0
28 August 2019
Others
0
08 October 2012
Citi Bank N.a.
0
18 October 2005
Bank Of India
0
30 October 2018
Others
0
30 October 2018
Others
0
28 August 2019
Others
0
08 October 2012
Citi Bank N.a.
0
18 October 2005
Bank Of India
0
30 October 2018
Others
0
30 October 2018
Others
0
28 August 2019
Others
0
08 October 2012
Citi Bank N.a.
0
18 October 2005
Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form MGT-14-11112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201111
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-10102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830

Frequently Asked Questions

When was the A g s developers private limited incorporated?

The A g s developers private limited was incorporated with ROC on 15 October 2004 as .

Where has the A g s developers private limited been incorporated?

The company was incorporated in Delhi with registration number 129997.

What is the E-filing status of the company?

The status of A g s developers private limited is Active.

Number of Key Management personnel of the A g s developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A g s developers private limited?

The appointed directors in the company are:

  • Ashok garg
  • Babita garg
  • Satpal garg
  • Siddharth garg