Company Information

CIN
U02109DL1997PTC084482
Status
Date of Incorporation
15 January 1997
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
5,845,200
Authorised Capital
7,500,000

Directors

Anand Kumar Aggarwal
Anand Kumar Aggarwal
Director/Designated Partner
for over 1 year
Vijay Kumar Malhotra
Vijay Kumar Malhotra
Director/Designated Partner
for almost 28 years

Past Directors

Charges

65 Crore
02 July 2019
Idfc First Bank Limited
10 Crore
21 January 2019
Hdfc Bank Limited
8 Crore
04 December 2017
Idfc First Bank Limited
22 Crore
14 November 2013
Hdfc Bank Limited
10 Crore
26 March 2012
Citi Bank N.a.
14 Crore
04 March 2011
Ing Vysya Bank Limited
21 Crore
28 February 2011
Ing Vysya Bank Limited
21 Crore
25 March 2006
Punjab National Bank
2 Crore
24 July 2006
Punjab National Bank
5 Crore
24 July 2006
Punjab National Bank
6 Crore
24 July 2006
Punjab National Bank
10 Crore
16 March 2021
Idfc First Bank Limited
39 Lak
16 October 2020
Hdfc Bank Limited
1 Crore
30 November 2020
Icici Bank Limited
10 Crore
28 April 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
26 March 2012
Citi Bank N.a.
0
06 May 2022
Hdfc Bank Limited
0
23 February 2022
Others
0
30 November 2020
Others
0
16 March 2021
Others
0
16 October 2020
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
04 December 2017
Others
0
02 July 2019
Others
0
24 July 2006
Punjab National Bank
0
24 July 2006
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
04 March 2011
Ing Vysya Bank Limited
0
24 July 2006
Punjab National Bank
0
25 March 2006
Punjab National Bank
0
14 November 2013
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
26 March 2012
Citi Bank N.a.
0
06 May 2022
Hdfc Bank Limited
0
23 February 2022
Others
0
30 November 2020
Others
0
16 March 2021
Others
0
16 October 2020
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
04 December 2017
Others
0
02 July 2019
Others
0
24 July 2006
Punjab National Bank
0
24 July 2006
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
04 March 2011
Ing Vysya Bank Limited
0
24 July 2006
Punjab National Bank
0
25 March 2006
Punjab National Bank
0
14 November 2013
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
26 March 2012
Citi Bank N.a.
0
06 May 2022
Hdfc Bank Limited
0
23 February 2022
Others
0
30 November 2020
Others
0
16 March 2021
Others
0
16 October 2020
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
04 December 2017
Others
0
02 July 2019
Others
0
24 July 2006
Punjab National Bank
0
24 July 2006
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
04 March 2011
Ing Vysya Bank Limited
0
24 July 2006
Punjab National Bank
0
25 March 2006
Punjab National Bank
0
14 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-22122020_signed
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-06102020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806

Frequently Asked Questions

What is the date of Agmatel india private limited incorporation?

Incorporation date of the company is 15 January 1997 .

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 2.

Agmatel india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar malhotra
  • Anand kumar aggarwal