Company Information

CIN
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Sethi
Ankur Sethi
Director
for over 10 years
Shyama Charan Shukla
Shyama Charan Shukla
Director/Designated Partner
for over 4 years
Chang Zhao
Chang Zhao
Director/Designated Partner
for over 10 years
Ite Theodore Lin
Ite Theodore Lin
Director/Designated Partner
for over 13 years

Past Directors

Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director
over 13 years ago

Documents

Form DPT-3-18022021-signed
Form DIR-12-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Optional Attachment-(1)-28042020
Optional Attachment-(2)-28042020
Declaration by first director-28042020
Notice of resignation;-28042020
Evidence of cessation;-28042020
Interest in other entities;-28042020
Form DIR-12-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Form INC-22-09032020_signed
Copy of board resolution authorizing giving of notice-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020

Frequently Asked Questions

What is the date of Agi information services private limited incorporation?

Incorporation date of the company is 23 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Agi information services private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar shukla
  • Shyama charan shukla
  • Ite theodore lin
  • Chang zhao
  • Ankur sethi