Company Information

CIN
U72900GA2001PTC003026
Status
Date of Incorporation
05 September 2001
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gavin Octavio Joseph Dsouza
Gavin Octavio Joseph Dsouza
Director
for over 13 years
Thomas Joseph Dsouza
Thomas Joseph Dsouza
Director
for over 1 year
Maria Honorata Guia Rebelo E Dsouza
Maria Honorata Guia Rebelo E Dsouza
Director
for about 23 years

Past Directors

Gerard Joseph Dsouza
Gerard Joseph Dsouza
Director
about 23 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form DPT-3-02072019-signed
Form DIR-12-17052019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-17122018_signed

Frequently Asked Questions

When was the Agate techno systems private limited incorporated?

The Agate techno systems private limited was incorporated with ROC on 05 September 2001 as .

Where has the Agate techno systems private limited been incorporated?

The company was incorporated in Goa with registration number 003026.

What is the E-filing status of the company?

The status of Agate techno systems private limited is Active.

Number of Key Management personnel of the Agate techno systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agate techno systems private limited?

The appointed directors in the company are:

  • Maria honorata guia rebelo e dsouza
  • Thomas joseph dsouza
  • Gavin octavio joseph dsouza
  • Gerard joseph dsouza