Company Information

CIN
U28123MH1996PTC101779
Status
Date of Incorporation
09 August 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
20,000,000

Directors

Atin Brijendra Agarwal
Atin Brijendra Agarwal
Director
for almost 8 years
Kavita Brijendra Agarwal
Kavita Brijendra Agarwal
Director
for over 28 years
Brijendra Nath Agarwal
Brijendra Nath Agarwal
Director
for almost 18 years
Shailendra Nath Agarwal
Shailendra Nath Agarwal
Director
for over 28 years

Past Directors

Avinash Shailendra Agarwal
Avinash Shailendra Agarwal
Whole Time Director
over 9 years ago
Veena Shailendra Agarwal
Veena Shailendra Agarwal
Director
over 28 years ago

Charges

0
17 May 2005
U.t.i. Bank Ltd.
8 Crore
17 May 2005
U.t.i. Bank Ltd.
0
17 May 2005
U.t.i. Bank Ltd.
0

Documents

Form INC-22-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07092020
Optional Attachment-(1)-07092020
Copy of board resolution authorizing giving of notice-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-15072020-signed
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Supplementary or Test audit report under section 143-04022020
Directors report as per section 134(3)-04022020
Form AOC - 4 CFS-04022020
Form AOC-4-04022020_signed
Form DPT-3-05082019-signed

Frequently Asked Questions

What is the incorporation date of the Agarwal group corporate holdings private limited?

Incorporation date of the company is 09 August 1996 .

What is the state of the Agarwal group corporate holdings private limited incorporation?

The state in which company is incorporated is Pune.

What is the Agarwal group corporate holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agarwal group corporate holdings private limited?

Agarwal group corporate holdings private limited has appointed 6 of directors.

Who are the appointed Directors in Agarwal group corporate holdings private limited?

The appointed directors in the company are:

  • Atin brijendra agarwal
  • Shailendra nath agarwal
  • Brijendra nath agarwal
  • Avinash shailendra agarwal
  • Kavita brijendra agarwal
  • Veena shailendra agarwal