Company Information

CIN
U45200GJ2006PTC047912
Status
Date of Incorporation
09 March 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,828,500
Authorised Capital
14,000,000

Directors

Sureshbhai Jivabhai Patel
Sureshbhai Jivabhai Patel
Director/Designated Partner
for almost 2 years
Kamleshbhai Mavjibhai Patel
Kamleshbhai Mavjibhai Patel
Director/Designated Partner
for almost 2 years

Past Directors

Rakeshbhai Ramjibhai Patel
Rakeshbhai Ramjibhai Patel
Additional Director
over 6 years ago

Charges

14 Crore
29 August 2018
Kotak Mahindra Bank Limited
5 Crore
27 May 2016
Aditya Birla Finance Limited
25 Crore
09 March 2021
Standard Chartered Bank
14 Crore
24 January 2022
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
27 May 2016
Others
0
29 August 2018
Others
0
24 January 2022
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
27 May 2016
Others
0
29 August 2018
Others
0
24 January 2022
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
27 May 2016
Others
0
29 August 2018
Others
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-14-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed

Frequently Asked Questions

When was the Agl infrastructure private limited incorporated?

The Agl infrastructure private limited was incorporated with ROC on 09 March 2006 as .

Where has the Agl infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047912.

What is the E-filing status of the company?

The status of Agl infrastructure private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Agl infrastructure private limited?

The appointed directors in the company are:

  • Rakeshbhai ramjibhai patel
  • Sureshbhai jivabhai patel
  • Kamleshbhai mavjibhai patel