Company Information

CIN
Status
Date of Incorporation
02 July 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,550,000
Authorised Capital
10,000,000

Directors

Vinayaka Bhat
Vinayaka Bhat
Director/Designated Partner
for over 9 years
Pradeep Paliwal
Pradeep Paliwal
Director/Designated Partner
for over 9 years

Past Directors

Deepa Manjeshwar Bhat
Deepa Manjeshwar Bhat
Additional Director
over 15 years ago
Veena Pai
Veena Pai
Director
about 17 years ago

Charges

8 Crore
09 April 2012
Bank Of Baroda
8 Crore
09 April 2012
Bank Of Baroda
0
09 April 2012
Bank Of Baroda
0

Documents

Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form 23AC-30082017_signed
Form 66-29082017_signed
Form 20B-29082017_signed
Optional Attachment-(1)-28082017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28082017
Annual return as per schedule V of the Companies Act,1956-28082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082017
Form ADT-1-16122016_signed
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Copy of written consent given by auditor-14122016
List of share holders, debenture holders;-14112016

Frequently Asked Questions

When was the Agile trading and investment private limited incorporated?

The Agile trading and investment private limited was incorporated with ROC on 02 July 1983 as .

Where has the Agile trading and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 030337.

What is the E-filing status of the company?

The status of Agile trading and investment private limited is Active.

Number of Key Management personnel of the Agile trading and investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agile trading and investment private limited?

The appointed directors in the company are:

  • Veena pai
  • Pradeep paliwal
  • Vinayaka bhat
  • Deepa manjeshwar bhat