Company Information

CIN
U51909DL2004PTC125543
Status
Date of Incorporation
01 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
for over 1 year
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rashi Agarwal
Rashi Agarwal
Director
over 20 years ago
Sarika Jain
Sarika Jain
Director
over 20 years ago

Charges

10 Crore
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
23 October 2012
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
18 August 2011
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
10 October 2022
Axis Bank Limited
0
18 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2022
Axis Bank Limited
0
18 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2022
Axis Bank Limited
0
18 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-15092020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-04122018_signed

Frequently Asked Questions

What is the date of Agkem impex private limited incorporation?

Incorporation date of the company is 01 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Agkem impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar jain
  • Sarika jain
  • Rashi agarwal
  • Vikas agarwal