Company Information

CIN
Status
Date of Incorporation
19 October 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,926,000
Authorised Capital
5,000,000

Directors

Akhil Mittal
Akhil Mittal
Director/Designated Partner
for over 1 year
Nikhil Mittal
Nikhil Mittal
Director/Designated Partner
for over 1 year

Past Directors

Suman Verma
Suman Verma
Director
almost 17 years ago
Rupinder Kumar Aggarwal
Rupinder Kumar Aggarwal
Director
over 19 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-17012017

Frequently Asked Questions

When was the Ag holdings private limited incorporated?

The Ag holdings private limited was incorporated with ROC on 19 October 2000 as .

Where has the Ag holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 108241.

What is the E-filing status of the company?

The status of Ag holdings private limited is Active.

Number of Key Management personnel of the Ag holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ag holdings private limited?

The appointed directors in the company are:

  • Nikhil mittal
  • Akhil mittal
  • Rupinder kumar aggarwal
  • Suman verma