Company Information

CIN
Status
Date of Incorporation
17 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,241,000
Authorised Capital
4,000,000

Directors

Rajeev Khurana
Rajeev Khurana
Additional Director
for about 9 years
Suman Aneja
Suman Aneja
Director/Designated Partner
for about 9 years
Naresh Kumar Sethi
Naresh Kumar Sethi
Director/Designated Partner
for over 1 year
Virender Bajaj
Virender Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Saheb Khaneja
Saheb Khaneja
Additional Director
over 10 years ago
Gaurav Narang
Gaurav Narang
Additional Director
over 10 years ago
Narayan Jha
Narayan Jha
Director
about 11 years ago
Raja Gupta
Raja Gupta
Director
about 11 years ago
Neeraj Grover
Neeraj Grover
Additional Director
over 11 years ago

Documents

Form ADT-1-05012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-13102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_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 DPT-3-29062019
Form SH-7-08022019-signed
Altered memorandum of assciation;-30012019
Copy of the resolution for alteration of capital;-30012019
Form AOC-4-15012019_signed
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Notice of resignation;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Agarwal capital and financial services limited incorporated?

The Agarwal capital and financial services limited was incorporated with ROC on 17 August 1995 as .

Where has the Agarwal capital and financial services limited been incorporated?

The company was incorporated in Delhi with registration number 071611.

What is the E-filing status of the company?

The status of Agarwal capital and financial services limited is Active.

Number of Key Management personnel of the Agarwal capital and financial services limited?

The company has 9 key management personnel in the company.

Who are the directors of the Agarwal capital and financial services limited?

The appointed directors in the company are:

  • Naresh kumar sethi
  • Rajeev khurana
  • Raja gupta
  • Gaurav narang
  • Narayan jha
  • Virender bajaj
  • Neeraj grover
  • Saheb khaneja
  • Suman aneja