Company Information

CIN
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 over 1 year
Babita Garg
Babita Garg
Director/Designated Partner
for about 1 year
Ashok Garg
Ashok Garg
Beneficial Owner
for about 1 year

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