Company Information

CIN
U74900PN2012PTC145708
Status
Date of Incorporation
13 December 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Siddhi Saraf
Siddhi Saraf
Director
for almost 12 years
Puneeta Ladhania
Puneeta Ladhania
Director
for almost 12 years

Past Directors

Rutuja Tushar Luktuke
Rutuja Tushar Luktuke
Director
almost 12 years ago

Documents

Form ADT-1-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form ADT-1-15122016_signed
Copy of resolution passed by the company-15122016
Copy of written consent given by auditor-15122016
List of share holders, debenture holders;-15122016
Copy of the intimation sent by company-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form INC-22-12092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016

Frequently Asked Questions

What is the incorporation date of the Agile avenues private limited?

Incorporation date of the company is 13 December 2012 .

What is the state of the Agile avenues private limited incorporation?

The state in which company is incorporated is Pune.

What is the Agile avenues private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Agile avenues private limited?

Agile avenues private limited has appointed 3 of directors.

Who are the appointed Directors in Agile avenues private limited?

The appointed directors in the company are:

  • Rutuja tushar luktuke
  • Puneeta ladhania
  • Siddhi saraf