Company Information

CIN
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director
for almost 14 years
Manoj Bansal
Manoj Bansal
Director
for about 8 years
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
for over 3 years
Ravinder Gupta
Ravinder Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Gupta
Rajesh Gupta
Additional Director
over 7 years ago
Rajesh Bhalla
Rajesh Bhalla
Additional Director
over 7 years ago
Meena Mittal
Meena Mittal
Additional Director
over 8 years ago
Jai Singh Goel
Jai Singh Goel
Director
about 10 years ago
Ginni Devi
Ginni Devi
Director
about 10 years ago

Charges

26 Crore
23 August 2014
State Bank Of India
26 Crore
23 August 2014
State Bank Of India
0
23 August 2014
State Bank Of India
0
23 August 2014
State Bank Of India
0

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Form ADT-3-15092020_signed
Optional Attachment-(1)-15092020
Resignation letter-15092020
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-3-23102019_signed
Resignation letter-22102019

Frequently Asked Questions

When was the Agdp buildmart private limited incorporated?

The Agdp buildmart private limited was incorporated with ROC on 17 February 2011 as .

Where has the Agdp buildmart private limited been incorporated?

The company was incorporated in Delhi with registration number 214251.

What is the E-filing status of the company?

The status of Agdp buildmart private limited is Active.

Number of Key Management personnel of the Agdp buildmart private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Agdp buildmart private limited?

The appointed directors in the company are:

  • Ravinder gupta
  • Ginni devi
  • Ashok kumar goel
  • Jai singh goel
  • Rajesh bhalla
  • Rajesh gupta
  • Manoj bansal
  • Meena mittal
  • Deepanshu gupta