Company Information

CIN
Status
Date of Incorporation
01 March 1994
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suriyaprakasam . Prakadeesh Kumar
Suriyaprakasam . Prakadeesh Kumar
Additional Director
for over 3 years
Ramasamy Suriyaprakasam
Ramasamy Suriyaprakasam
Additional Director
for over 3 years

Past Directors

Documents

Form DPT-3-03042021_signed
Form DIR-12-07012021_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Optional Attachment-(2)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed

Frequently Asked Questions

What is the date of Agate exchange india private limited incorporation?

Incorporation date of the company is 01 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Agate exchange india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Agate exchange india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramasamy suriyaprakasam
  • Suriyaprakasam . prakadeesh kumar