Company Information

CIN
U63000DL2012PTC243336
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Yadav
Neha Yadav
Director/Designated Partner
for over 11 years
Shikhar Yadav
Shikhar Yadav
Director/Designated Partner
for over 1 year
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
for almost 10 years
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director/Designated Partner
for 10 months

Past Directors

Poonam Yadav
Poonam Yadav
Director
over 11 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-28062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Form AOC-4-26122016_signed
Form ADT-1-05122016_signed
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-051214.OCT
Evidence of cessation-051214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
Letter of Appointment-051214.PDF
Optional Attachment 2-051214.PDF
Optional Attachment 1-051214.PDF

Frequently Asked Questions

When was the Agile global forwarders private limited incorporated?

The Agile global forwarders private limited was incorporated with ROC on 08 October 2012 as .

Where has the Agile global forwarders private limited been incorporated?

The company was incorporated in Delhi with registration number 243336.

What is the E-filing status of the company?

The status of Agile global forwarders private limited is Strike Off.

Number of Key Management personnel of the Agile global forwarders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agile global forwarders private limited?

The appointed directors in the company are:

  • Rajesh kumar yadav
  • Surinder pal singh
  • Shikhar yadav
  • Neha yadav
  • Poonam yadav