Company Information

CIN
U45201DL2004PTC124623
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,165,000
Authorised Capital
10,000,000

Directors

Abhimanyu Rai
Abhimanyu Rai
Director
for over 18 years
Chandan Jha
Chandan Jha
Director/Designated Partner
for over 1 year
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for 12 months
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
for about 15 years

Past Directors

Pooja Gambhir
Pooja Gambhir
Director
about 18 years ago

Charges

0
21 December 2006
Vijaya Bank
22 Crore
21 December 2006
Vijaya Bank
0
21 December 2006
Vijaya Bank
0
21 December 2006
Vijaya Bank
0

Documents

Form DIR-12-23052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration by first director-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Interest in other entities;-27102018
Optional Attachment-(1)-27102018
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Frequently Asked Questions

When was the Agk properties private limited incorporated?

The Agk properties private limited was incorporated with ROC on 12 February 2004 as .

Where has the Agk properties private limited been incorporated?

The company was incorporated in Delhi with registration number 124623.

What is the E-filing status of the company?

The status of Agk properties private limited is Active.

Number of Key Management personnel of the Agk properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agk properties private limited?

The appointed directors in the company are:

  • Umesh kumar singh
  • Mukesh kumar
  • Abhimanyu rai
  • Pooja gambhir
  • Chandan jha