Company Information

CIN
U67190AS2005PTC007622
Status
Date of Incorporation
12 January 2005
Classes
Listing Status
Listed
Type
State
Shillong
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
135,000
Authorised Capital
5,000,000

Directors

Manish Kumar Agarwalla
Manish Kumar Agarwalla
Director
for almost 20 years
Mamta Agarwalla
Mamta Agarwalla
Director
for almost 20 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for almost 20 years

Past Directors

Documents

Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-11072019-signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Form AOC-4-01102018_signed

Frequently Asked Questions

What is the date on which the Agarwalla financial services private limited incorporated?

Agarwalla financial services private limited was incorporated on 12 January 2005 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Agarwalla financial services private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Agarwalla financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Agarwalla financial services private limited?

3 of directors are associated with the company.