Company Information

CIN
Status
Date of Incorporation
18 February 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
490,100
Authorised Capital
500,000

Directors

Sunil Tukaram Gavekar
Sunil Tukaram Gavekar
Director/Designated Partner
for over 7 years
Nupur Ajit Vyas
Nupur Ajit Vyas
Director
for almost 15 years
Ajit Gajendra Vyas
Ajit Gajendra Vyas
Director/Designated Partner
for almost 2 years

Past Directors

Trevor Howard Kent
Trevor Howard Kent
Additional Director
about 13 years ago
Grant Edward Reginald Desmond Morrison
Grant Edward Reginald Desmond Morrison
Director
almost 15 years ago

Trademarks

Charles Girardier U Design Services Ag

[Class : 14] Clocks, Watches.

Documents

Form ADT-3-17092020_signed
Resignation letter-17092020
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017

Frequently Asked Questions

When was the Ag bim design services private limited incorporated?

The Ag bim design services private limited was incorporated with ROC on 18 February 2010 as .

Where has the Ag bim design services private limited been incorporated?

The company was incorporated in Pune with registration number 135625.

What is the E-filing status of the company?

The status of Ag bim design services private limited is Active.

Number of Key Management personnel of the Ag bim design services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ag bim design services private limited?

The appointed directors in the company are:

  • Ajit gajendra vyas
  • Nupur ajit vyas
  • Trevor howard kent
  • Grant edward reginald desmond morrison
  • Sunil tukaram gavekar