Company Information

CIN
Status
Date of Incorporation
12 September 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
5,000,000

Directors

Sanjana Beriya
Sanjana Beriya
Director/Designated Partner
for about 8 years
Umesh Kumar Beriya
Umesh Kumar Beriya
Director/Designated Partner
for 11 months

Past Directors

Gaurav Harlalka
Gaurav Harlalka
Director
over 12 years ago
Janardhan Brahma
Janardhan Brahma
Director
over 12 years ago
Kishan Kumar Harlalka
Kishan Kumar Harlalka
Director
over 12 years ago

Charges

5 Crore
02 July 2014
Srei Equipment Finance Limited
81 Lak
02 July 2014
Srei Equipment Finance Limited
37 Lak
16 November 2020
Hdfc Bank Limited
13 Lak
04 May 2022
Hdfc Bank Limited
36 Lak
29 August 2021
Hdfc Bank Limited
4 Crore
31 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
05 May 2023
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
02 July 2014
Srei Equipment Finance Limited
0
02 July 2014
Srei Equipment Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
05 May 2023
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
02 July 2014
Srei Equipment Finance Limited
0
02 July 2014
Srei Equipment Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
05 May 2023
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
02 July 2014
Srei Equipment Finance Limited
0
02 July 2014
Srei Equipment Finance Limited
0
16 November 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Frequently Asked Questions

What is the date on which the Agh constructions private limited incorporated?

Agh constructions private limited was incorporated on 12 September 2012 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Agh constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agh constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Agh constructions private limited?

5 of directors are associated with the company.