Company Information

CIN
U70100UP2013PTC061224
Status
Date of Incorporation
13 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Bala Gupta
Shashi Bala Gupta
Director/Designated Partner
for about 9 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for about 9 years
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
for about 9 years
Mithun Kumar Gupta
Mithun Kumar Gupta
Director/Designated Partner
for about 9 years
Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Gagandeep Kaur
Gagandeep Kaur
Director
almost 11 years ago

Charges

7 Crore
21 April 2016
Hdfc Bank Limited
10 Crore
01 January 2020
Hdfc Bank Limited
7 Crore
01 January 2020
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-31102020-signed
Form CHG-4-26052020-signed
Letter of the charge holder stating that the amount has been satisfied-06052020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Frequently Asked Questions

What is the date of Agk infra systems private limited incorporation?

Incorporation date of the company is 13 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Agk infra systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin kumar gupta
  • Satish kumar gupta
  • Amit gupta
  • Shashi bala gupta
  • Gagandeep kaur
  • Mithun kumar gupta