Company Information

CIN
Status
Date of Incorporation
07 July 1980
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 44 years
Meeta Rasikhbhai Jhaveri
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
for about 9 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
for almost 37 years

Past Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Director
over 18 years ago
Mana Sarabhai
Mana Sarabhai
Director
almost 37 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
almost 40 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Form DPT-3-01102020-signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-09082019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Frequently Asked Questions

What is the incorporation date of the Agate investments pvt ltd?

Incorporation date of the company is 07 July 1980 .

What is the state of the Agate investments pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Agate investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agate investments pvt ltd?

Agate investments pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Agate investments pvt ltd?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Meeta rasikhbhai jhaveri
  • Vinaykumar mulchand shah