Company Information

CIN
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
319,968,010
Authorised Capital
320,000,000

Directors

Ravi Chandra Prakash Madiraju
Ravi Chandra Prakash Madiraju
Additional Director
for about 1 year
James Ajay
James Ajay
Director
for over 1 year
Kalyan Govindrao Borade
Kalyan Govindrao Borade
Director/Designated Partner
for over 1 year
Deepak Jayantilal Jain
Deepak Jayantilal Jain
Director
for about 14 years

Past Directors

Documents

Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Optional Attachment-(1)-06032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-24102019_signed
Form MR-1-24102019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Copy of shareholders resolution-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Declaration by first director-23102019

Frequently Asked Questions

When was the Agility infrastructure private limited incorporated?

The Agility infrastructure private limited was incorporated with ROC on 08 December 2010 as .

Where has the Agility infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 210763.

What is the E-filing status of the company?

The status of Agility infrastructure private limited is Active.

Number of Key Management personnel of the Agility infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agility infrastructure private limited?

The appointed directors in the company are:

  • James ajay
  • Ravi chandra prakash madiraju
  • Kalyan govindrao borade
  • Deepak jayantilal jain