Company Information

CIN
U74999PN2014PTC151725
Status
Date of Incorporation
07 July 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,200,000

Directors

Kedar Achyut Gokhale
Kedar Achyut Gokhale
Director/Designated Partner
for over 1 year
Satish Gangadhar Rayarikar
Satish Gangadhar Rayarikar
Director/Designated Partner
for 10 months

Past Directors

Sanjay Madhukar Patwardhan
Sanjay Madhukar Patwardhan
Director
over 10 years ago

Charges

10 Lak
28 February 2017
Axis Bank Limited
10 Lak
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form AOC-4-17112019_signed
Form MGT-14-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered memorandum of association-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22102019-signed
Form DPT-3-31072019-signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Agilis management consultants private limited incorporated?

The Agilis management consultants private limited was incorporated with ROC on 07 July 2014 as .

Where has the Agilis management consultants private limited been incorporated?

The company was incorporated in Pune with registration number 151725.

What is the E-filing status of the company?

The status of Agilis management consultants private limited is Active.

Number of Key Management personnel of the Agilis management consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Agilis management consultants private limited?

The appointed directors in the company are:

  • Satish gangadhar rayarikar
  • Sanjay madhukar patwardhan
  • Kedar achyut gokhale