Company Information

CIN
U65191TN1996PLC034633
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
88,300,550
Authorised Capital
100,000,000

Directors

Suriyaprakasam . Prakadeesh Kumar
Suriyaprakasam . Prakadeesh Kumar
Director
for almost 10 years
Ramasamy Suriyaprakasam
Ramasamy Suriyaprakasam
Director
for almost 10 years
Naina Mohamed .
Naina Mohamed .
Managing Director
for over 27 years

Past Directors

Charges

0
18 December 1998
State Bank Of India
13 Lak
21 July 2000
State Bank Of India
20 Crore
28 May 1998
State Bank Of India
30 Lak

Documents

Form DIR-12-020516.PDF
Form MGT-7-171215.OCT
Details of shareholders-101215.PDF
Form AOC-4-221115.OCT
Directors- report as per section 134-3--191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form ADT-1-161015.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-300115.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Evidence of cessation-300115.PDF
Letter of Appointment-300115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Details of shareholders-281114.PDF
-011114.OCT

Frequently Asked Questions

What is the incorporation date of the Agate finance limited?

Incorporation date of the company is 27 February 1996 .

What is the state of the Agate finance limited incorporation?

The state in which company is incorporated is Chennai.

What is the Agate finance limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Agate finance limited?

Agate finance limited has appointed 3 of directors.

Who are the appointed Directors in Agate finance limited?

The appointed directors in the company are:

  • Naina mohamed .
  • Ramasamy suriyaprakasam
  • Suriyaprakasam . prakadeesh kumar