Company Information

CIN
U55101MP1998PTC012898
Status
Date of Incorporation
18 June 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Bhaley
Manish Bhaley
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Mehta .
Sanjay Mehta .
Additional Director
almost 5 years ago
Neeraj Vijayvargiya
Neeraj Vijayvargiya
Director
about 7 years ago
Nilesh Luhadia
Nilesh Luhadia
Director
about 7 years ago
Santosh Jain
Santosh Jain
Director
over 12 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
over 12 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 26 years ago

Charges

0
31 March 2017
Ecl Finance Limited
25 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form DIR-12-23122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Interest in other entities;-20122020
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form DIR-12-26102017_signed

Frequently Asked Questions

When was the Agile resorts private limited incorporated?

The Agile resorts private limited was incorporated with ROC on 18 June 1998 as .

Where has the Agile resorts private limited been incorporated?

The company was incorporated in Gwalior with registration number 012898.

What is the E-filing status of the company?

The status of Agile resorts private limited is Active.

Number of Key Management personnel of the Agile resorts private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Agile resorts private limited?

The appointed directors in the company are:

  • Rajendra prasad hardiya
  • Manish bhaley
  • Santosh jain
  • Ashok kumar trivedi
  • Sanjay mehta .
  • Nilesh luhadia
  • Neeraj vijayvargiya