Company Information

CIN
U45202PB2006PTC030176
Status
Date of Incorporation
02 May 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
for over 1 year
Sunil Goel
Sunil Goel
Director/Designated Partner
for over 1 year
Rohtas Goel
Rohtas Goel
Director/Designated Partner
for about 1 year
Harish Chander Yadav
Harish Chander Yadav
Director/Designated Partner
for over 1 year
Sujeet Kumar Thakur
Sujeet Kumar Thakur
Director
for over 9 years
Geetika Sondhi
Geetika Sondhi
Director
for over 8 years
Tom Joseph
Tom Joseph
Director
for over 3 years
Deepak Garg
Deepak Garg
Director/Designated Partner
for over 1 year

Past Directors

Alok Pandey Kumar
Alok Pandey Kumar
Additional Director
over 5 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
over 18 years ago

Charges

575 Crore
19 December 2017
Pnb Housing Finance Limited
200 Crore
18 March 2016
Srei Infrastructure Finance Limited
75 Crore
15 January 2016
Pnb Housing Finance Limited
200 Crore
24 September 2014
Srei Infrastructure Finance Limited
100 Crore
19 June 2015
Pnb Housing Finance Limited
100 Crore
29 May 2014
Ifci Limited
200 Crore
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
19 December 2017
Others
0
29 May 2014
Ifci Limited
0
19 June 2015
Pnb Housing Finance Limited
0
15 January 2016
Pnb Housing Finance Limited
0
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
19 December 2017
Others
0
29 May 2014
Ifci Limited
0
19 June 2015
Pnb Housing Finance Limited
0
15 January 2016
Pnb Housing Finance Limited
0
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
19 December 2017
Others
0
29 May 2014
Ifci Limited
0
19 June 2015
Pnb Housing Finance Limited
0
15 January 2016
Pnb Housing Finance Limited
0

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Notice of resignation;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Interest in other entities;-03052019
Evidence of cessation;-03052019
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form MGT-7-09102018_signed

Frequently Asked Questions

What is the date of Agasthya properties private limited incorporation?

Incorporation date of the company is 02 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 11.

Agasthya properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohtas goel
  • Sunil goel
  • Naveen kumar goel
  • Manish kumar
  • Deepak garg
  • Alok pandey kumar
  • Geetika sondhi
  • Sujeet kumar thakur
  • Manoj tiwari
  • Tom joseph
  • Harish chander yadav