Company Information

CIN
U45201PN2003PTC018437
Status
Date of Incorporation
09 October 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
100,000
Authorised Capital
200,000

Directors

Hemant Kishorilal Agarwal
Hemant Kishorilal Agarwal
Director/Designated Partner
for about 8 years
Rakesh Chandrabhan Agarwal
Rakesh Chandrabhan Agarwal
Director/Designated Partner
for over 1 year
Chandrabhan Choturam Garg
Chandrabhan Choturam Garg
Director
for about 21 years

Past Directors

Anju Hemant Agarwal
Anju Hemant Agarwal
Director
almost 5 years ago

Documents

Form DIR-12-24122019_signed
Optional Attachment-(2)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Declaration by first director-23122019
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed

Frequently Asked Questions

What is the date of Agarwal business centre properties private limited incorporation?

Incorporation date of the company is 09 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Agarwal business centre properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh chandrabhan agarwal
  • Chandrabhan choturam garg
  • Hemant kishorilal agarwal
  • Anju hemant agarwal