Company Information

CIN
U67120MH1991PTC060206
Status
Date of Incorporation
08 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000

Directors

Pilloo Cyrus Aga
Pilloo Cyrus Aga
Director
for about 1 year
Cyrus Hoshang Aga
Cyrus Hoshang Aga
Director
for over 1 year

Past Directors

Urvaksh Cyrus Aga
Urvaksh Cyrus Aga
Additional Director
almost 16 years ago
Khursheed Cyrus Aga
Khursheed Cyrus Aga
Additional Director
almost 16 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-08122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
List of share holders, debenture holders;-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-18092020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-30062019
Form MSME FORM I-24052019_signed
Form ADT-1-15042019_signed

Frequently Asked Questions

What is the date on which the Aga holdings and agencies private limited incorporated?

Aga holdings and agencies private limited was incorporated on 08 February 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aga holdings and agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aga holdings and agencies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aga holdings and agencies private limited?

4 of directors are associated with the company.