Company Information

CIN
U24233HR2010PTC040196
Status
Date of Incorporation
09 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saroj Bala Sangwan
Saroj Bala Sangwan
Director/Designated Partner
for almost 5 years
Naveen Singh Sangwan
Naveen Singh Sangwan
Director/Designated Partner
for over 14 years

Past Directors

Ritu .
Ritu .
Director
over 12 years ago

Charges

50 Lak
10 November 2014
Punjab National Bank
50 Lak
10 November 2014
Punjab National Bank
0
10 November 2014
Punjab National Bank
0
10 November 2014
Punjab National Bank
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Frequently Asked Questions

What is the date on which the Agility biotech private limited incorporated?

Agility biotech private limited was incorporated on 09 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agility biotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agility biotech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Agility biotech private limited?

3 of directors are associated with the company.