Company Information

CIN
Status
Date of Incorporation
22 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rupa Rajkumar Nandwani
Rupa Rajkumar Nandwani
Director/Designated Partner
for about 3 years
Haina Bipin Karia
Haina Bipin Karia
Director/Designated Partner
for over 1 year
Rajkumar Vishandas Nandwani
Rajkumar Vishandas Nandwani
Director/Designated Partner
for 12 months

Past Directors

Charges

25 Crore
22 June 2022
State Bank Of India
10 Crore
26 April 2022
Kotak Mahindra Prime Limited
5 Crore
25 April 2022
Hdfc Bank Limited
10 Crore
22 June 2022
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
26 April 2022
Others
0
22 June 2022
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
26 April 2022
Others
0
22 June 2022
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
26 April 2022
Others
0
22 June 2022
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
26 April 2022
Others
0

Documents

Form MGT-7A-03012023_signed
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Form AOC-4-24122022
Form ADT-1-26122022_signed
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Optional Attachment-(1)-23122022
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form DPT-3-04072022_signed
Form CHG-1-12052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220512
Optional Attachment-(1)-11052022
Instrument(s) of creation or modification of charge;-11052022
Form CHG-1-11052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220511

Frequently Asked Questions

What is the date on which the Agate automotive private limited incorporated?

Agate automotive private limited was incorporated on 22 October 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Agate automotive private limited compliant?

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

What is the number of directors associated with Agate automotive private limited?

3 of directors are associated with the company.

What is the number of directors associated with Agate automotive private limited?

3 of directors are associated with the company.