Company Information

CIN
U67120KL1992PTC006832
Status
Date of Incorporation
30 November 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
630,000
Authorised Capital
2,000,000

Directors

Past Directors

Ratheesh Peedikaparambil Ramakrishnan
Ratheesh Peedikaparambil Ramakrishnan
Additional Director
over 3 years ago
Ambika Suganan .
Ambika Suganan .
Director
almost 4 years ago
Muttikkal Jose Pintu
Muttikkal Jose Pintu
Director
about 19 years ago
Shalini Anilkumar
Shalini Anilkumar
Director
about 23 years ago
Jaijith Polakulath Govindhan
Jaijith Polakulath Govindhan
Director
about 23 years ago
Kollara Chathunny Anilkumar
Kollara Chathunny Anilkumar
Director
about 23 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Frequently Asked Questions

What is the date of Agio financial services private limited incorporation?

Incorporation date of the company is 30 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Agio financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaijith polakulath govindhan
  • Muttikkal jose pintu
  • Ambika suganan .
  • Shalini anilkumar
  • Kollara chathunny anilkumar
  • Ratheesh peedikaparambil ramakrishnan