Company Information

CIN
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,160,720
Authorised Capital
9,100,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
for about 16 years
Suresh Chander Sharma
Suresh Chander Sharma
Director
for over 17 years
Praveen Bansal
Praveen Bansal
Director
for about 15 years
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
for over 6 years
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director
for about 7 years
Anjay Kumar Choudhary
Anjay Kumar Choudhary
Director/Designated Partner
for almost 2 years
Sat Prakash Bansal
Sat Prakash Bansal
Director/Designated Partner
for about 1 year
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director
about 10 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 18 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Form DIR-12-07102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form MGT-14-02102020_signed
Form PAS-6-12082020_signed
Form MGT-14-08062020-signed
Form AOC-5-05062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered articles of association-05062020
Form SH-7-04062020-signed
Copy of board resolution-04062020
Copies of the utility bills as mentioned above (not older than two months)-03062020

Frequently Asked Questions

When was the Agile properties limited incorporated?

The Agile properties limited was incorporated with ROC on 15 April 2005 as .

Where has the Agile properties limited been incorporated?

The company was incorporated in Delhi with registration number 135025.

What is the E-filing status of the company?

The status of Agile properties limited is Active.

Number of Key Management personnel of the Agile properties limited?

The company has 10 key management personnel in the company.

Who are the directors of the Agile properties limited?

The appointed directors in the company are:

  • Sanjay mittal
  • Suresh chander sharma
  • Vinod kumar gupta
  • Ghanshyam dass singal
  • Ramesh kumar goenka
  • Shiv kumar mittal
  • Praveen bansal
  • Manoj kumar rastogi
  • Sat prakash bansal
  • Anjay kumar choudhary