Company Information

CIN
Status
Date of Incorporation
19 March 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,044,370
Authorised Capital
29,200,000

Directors

Monika Mittal
Monika Mittal
Director/Designated Partner
for almost 20 years
Naresh Mittal
Naresh Mittal
Director/Designated Partner
for over 1 year
Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
for almost 20 years

Past Directors

Ruby Nigam
Ruby Nigam
Director
about 22 years ago
Birendra Kumar Nigam
Birendra Kumar Nigam
Director
over 30 years ago

Charges

2 Crore
03 January 2005
State Bank Of Patiala
40 Lak
31 March 2001
Associates India Financial Services Private Limited
1 Crore
05 November 1999
Bank Of Maharashtra
1 Crore
05 November 1999
Bank Of Maharashtra
1 Crore
28 July 2020
Hdfc Bank Limited
2 Crore
10 May 2023
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
20 May 2022
Others
0
31 March 2001
Associates India Financial Services Private Limited
0
05 November 1999
Bank Of Maharashtra
0
03 January 2005
State Bank Of Patiala
0
05 November 1999
Bank Of Maharashtra
0
10 May 2023
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
20 May 2022
Others
0
31 March 2001
Associates India Financial Services Private Limited
0
05 November 1999
Bank Of Maharashtra
0
03 January 2005
State Bank Of Patiala
0
05 November 1999
Bank Of Maharashtra
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-19082020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form DPT-3-01072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Agm management services limited incorporation?

Incorporation date of the company is 19 March 1991 .

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 5.

Agm management services limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar mittal
  • Monika mittal
  • Naresh mittal
  • Birendra kumar nigam
  • Ruby nigam