Company Information

CIN
U65999WB1995PTC067609
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
567,000
Authorised Capital
1,000,000

Directors

Sourabh Rathi
Sourabh Rathi
Director/Designated Partner
for over 1 year
Manak Chand Rathi
Manak Chand Rathi
Director/Designated Partner
for over 1 year
Neelam Rathi
Neelam Rathi
Director/Designated Partner
for over 1 year

Past Directors

Ramoutar Taparia
Ramoutar Taparia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-21122020-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the incorporation date of the Agawani nivesh services pvt. ltd.?

Incorporation date of the company is 19 January 1995 .

What is the state of the Agawani nivesh services pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Agawani nivesh services pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agawani nivesh services pvt. ltd.?

Agawani nivesh services pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Agawani nivesh services pvt. ltd.?

The appointed directors in the company are:

  • Neelam rathi
  • Manak chand rathi
  • Ramoutar taparia
  • Sourabh rathi