Company Information

CIN
U74999DL2004PTC131706
Status
Date of Incorporation
30 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Lamba
Manoj Lamba
Director
for almost 20 years
Komal Lamba
Komal Lamba
Director
for almost 20 years
Anurag Goel
Anurag Goel
Director
for over 9 years
Vishu Goel
Vishu Goel
Director/Designated Partner
for almost 4 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for almost 20 years
Kanta Gupta
Kanta Gupta
Director/Designated Partner
for about 16 years

Past Directors

Charges

0
06 August 2015
Punjab National Bank
8 Lak
27 December 2013
Punjab National Bank
5 Lak
17 May 2012
Punjab National Bank
7 Lak
07 July 2011
Punjab National Bank
4 Lak
18 October 2011
Punjab National Bank
7 Lak
30 December 2015
Punjab National Bank
6 Lak
18 October 2011
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0

Documents

Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Notice of resignation filed with the company-22122019
Acknowledgement received from company-22122019
Form DIR-11-22122019_signed
Proof of dispatch-22122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed

Frequently Asked Questions

What is the date on which the Agml e-services private limited incorporated?

Agml e-services private limited was incorporated on 30 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agml e-services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agml e-services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Agml e-services private limited?

6 of directors are associated with the company.