Company Information

CIN
U45200MH2006PTC160698
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,960
Authorised Capital
12,000,000

Directors

Puneet Ashoksingh Thakur
Puneet Ashoksingh Thakur
Director/Designated Partner
for over 1 year
Vipin Kumar
Vipin Kumar
Director/Designated Partner
for almost 2 years
Rajesh Ahuja
Rajesh Ahuja
Director/Designated Partner
for over 1 year
Ashoksingh Gulabsingh Thakur
Ashoksingh Gulabsingh Thakur
Director/Designated Partner
for over 1 year

Past Directors

Pritpal Singh
Pritpal Singh
Additional Director
almost 7 years ago
Pushpa Ashoksingh Thakur
Pushpa Ashoksingh Thakur
Director
over 18 years ago

Charges

4 Crore
03 July 2013
Shikshak Sahakari Bank Limited
1 Crore
10 June 2009
L & T Finance Limited
68 Lak
28 May 2009
L & T Finance Limited
32 Lak
20 April 2006
State Bank Of India
1 Crore
20 April 2006
State Bank Of India
0
10 June 2009
L & T Finance Limited
0
03 July 2013
Shikshak Sahakari Bank Limited
0
28 May 2009
L & T Finance Limited
0
20 April 2006
State Bank Of India
0
10 June 2009
L & T Finance Limited
0
03 July 2013
Shikshak Sahakari Bank Limited
0
28 May 2009
L & T Finance Limited
0
20 April 2006
State Bank Of India
0
10 June 2009
L & T Finance Limited
0
03 July 2013
Shikshak Sahakari Bank Limited
0
28 May 2009
L & T Finance Limited
0

Documents

Form DIR-12-09032020_signed
Declaration by first director-07032020
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-22052019_signed
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Form MGT-14-21112018_signed
Form PAS-3-21112018_signed
Copy of Board or Shareholders? resolution-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Valuation Report from the valuer, if any;-15112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form MGT-14-22022018-signed
Form DIR-11-21022018_signed

Frequently Asked Questions

When was the A.g.t. infrastructure private limited incorporated?

The A.g.t. infrastructure private limited was incorporated with ROC on 24 March 2006 as .

Where has the A.g.t. infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 160698.

What is the E-filing status of the company?

The status of A.g.t. infrastructure private limited is Active.

Number of Key Management personnel of the A.g.t. infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the A.g.t. infrastructure private limited?

The appointed directors in the company are:

  • Vipin kumar
  • Ashoksingh gulabsingh thakur
  • Rajesh ahuja
  • Pushpa ashoksingh thakur
  • Pritpal singh
  • Puneet ashoksingh thakur