Company Information

CIN
U65910MH1984PTC033439
Status
Date of Incorporation
16 July 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,407,500
Authorised Capital
5,000,000

Directors

Cadalur Venkatesh
Cadalur Venkatesh
Director/Designated Partner
for over 1 year
Kumkum Kamlesh Agarwal
Kumkum Kamlesh Agarwal
Director/Designated Partner
for over 40 years
Archana Saket Agarwal
Archana Saket Agarwal
Director/Designated Partner
for over 29 years

Past Directors

Anupama Rishi Agarwal
Anupama Rishi Agarwal
Director
over 29 years ago

Documents

Form MGT-7-17022020_signed
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Form AOC-4-07022020_signed
Form AOC-4-15062019_signed
Form MGT-7-17062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019
Form INC-22-09052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-30032019_signed

Frequently Asked Questions

What is the incorporation date of the Agbros leasing & finance private limited?

Incorporation date of the company is 16 July 1984 .

What is the state of the Agbros leasing & finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Agbros leasing & finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agbros leasing & finance private limited?

Agbros leasing & finance private limited has appointed 4 of directors.

Who are the appointed Directors in Agbros leasing & finance private limited?

The appointed directors in the company are:

  • Archana saket agarwal
  • Kumkum kamlesh agarwal
  • Anupama rishi agarwal
  • Cadalur venkatesh