Company Information

CIN
U55101PB2012PTC036475
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,372,000
Authorised Capital
80,000,000

Directors

Varinder Singh Khinda
Varinder Singh Khinda
Director/Designated Partner
for almost 9 years
Sukhdev Singh Khinda
Sukhdev Singh Khinda
Director/Designated Partner
for over 12 years
Salwinderjit Kaur
Salwinderjit Kaur
Director/Designated Partner
for over 12 years

Past Directors

Ravi Kant Aggarwal
Ravi Kant Aggarwal
Director
almost 9 years ago
Manjit Singh
Manjit Singh
Director
about 9 years ago

Charges

15 Crore
18 March 2023
Bank Of Baroda
15 Crore
18 March 2023
Others
0
01 August 2015
Others
0
30 March 2013
Oriental Bank Of Commerce
0
18 March 2023
Others
0
01 August 2015
Others
0
30 March 2013
Oriental Bank Of Commerce
0
18 March 2023
Others
0
01 August 2015
Others
0
30 March 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-14-27122020_signed
Form INC-28-24112020-signed
Form INC-27-23112020-signed
Form CHG-4-23112020_signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201123
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Letter of the charge holder stating that the amount has been satisfied-16112020
Copy of Altered Memorandum of Association;-13112020
Optional Attachment-(2)-13112020
Declaration of all Directors as per Rule 37(3)(g);-13112020
Copy of special resolution;-13112020
Copy of court order or NCLT or CLB or order by any other competent authority.-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
Minutes of the members' meeting-13112020
Form PAS-6-05082020_signed
Form DPT-3-06072020-signed
Form DPT-3-01072020-signed
Form MGT-14-13022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Frequently Asked Questions

What is the date on which the Agi hospitalities private limited incorporated?

Agi hospitalities private limited was incorporated on 24 July 2012 .

In which state has the company been incorporated?

The company is based in Punjab.

Is the Agi hospitalities private limited compliant?

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

What is the number of directors associated with Agi hospitalities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Agi hospitalities private limited?

5 of directors are associated with the company.