Company Information

CIN
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
19,796,680
Authorised Capital
70,000,000

Directors

Neenadevi Agarwal
Neenadevi Agarwal
Beneficial Owner
for about 4 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for almost 20 years
Tapan Agarwal
Tapan Agarwal
Director/Designated Partner
for over 1 year
Pramod Kishore Shrivastava
Pramod Kishore Shrivastava
Director/Designated Partner
for almost 2 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form BEN - 2-17122020_signed
Declaration under section 90-16122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-7-10112020_signed
Form DPT-3-09112020_signed
Approval letter for extension of AGM;-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Form BEN - 2-21072020_signed
Declaration under section 90-21072020
Valuation Report from the valuer, if any;-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020

Frequently Asked Questions

What is the date on which the Agarwal real city private limited incorporated?

Agarwal real city private limited was incorporated on 28 January 2005 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Agarwal real city private limited compliant?

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

What is the number of directors associated with Agarwal real city private limited?

5 of directors are associated with the company.

What is the number of directors associated with Agarwal real city private limited?

5 of directors are associated with the company.