Company Information

CIN
Status
Date of Incorporation
26 April 2022
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
9,870,000
Authorised Capital
10,000,000

Directors

Monica Mittal
Monica Mittal
Director/Designated Partner
for over 2 years
Kumar Uttam
Kumar Uttam
Director/Designated Partner
for over 2 years
Ashwani Aggarwal Kumar
Ashwani Aggarwal Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
03 November 2022
Mitcon Credentia Trusteeship Services Limited
36 Lak
04 September 2022
Mitcon Credentia Trusteeship Services Limited
1 Crore
20 January 2023
Others
0
03 November 2022
Others
0
04 September 2022
Others
0
20 January 2023
Others
0
03 November 2022
Others
0
04 September 2022
Others
0
20 January 2023
Others
0
03 November 2022
Others
0
04 September 2022
Others
0

Documents

Form PAS-3-02012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012023
Copy of Board or Shareholders? resolution-02012023
Complete record of private placement offers and acceptances in Form PAS-5.-02012023
Form PAS-3-09122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
Copy of Board or Shareholders? resolution-08122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122022
Complete record of private placement offers and acceptances in Form PAS-5.-13092022
Copy of Board or Shareholders? resolution-13092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092022
Form PAS-3-08072022_signed
Copy of Board or Shareholders? resolution-08072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072022
Complete record of private placement offers and acceptances in Form PAS-5.-08072022
Form ADT-1-01072022_signed
Copy of written consent given by auditor-01072022
Copy of resolution passed by the company-01072022
Form MGT-14-17062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022

Frequently Asked Questions

What is the date on which the Agile capital private limited incorporated?

Agile capital private limited was incorporated on 26 April 2022 .

In which state has the company been incorporated?

The company is based in Punjab.

Is the Agile capital private limited compliant?

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

What is the number of directors associated with Agile capital private limited?

3 of directors are associated with the company.

What is the number of directors associated with Agile capital private limited?

3 of directors are associated with the company.