Company Information

CIN
U74900UP1999PTC024741
Status
Date of Incorporation
08 September 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Gresh Gupta
Gresh Gupta
Director/Designated Partner
for over 1 year
Surya Gupta
Surya Gupta
Director/Designated Partner
for over 1 year
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
for about 4 years
Jayant Chaturvedi
Jayant Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Shobhit Dixit
Shobhit Dixit
Director
almost 12 years ago
Ankur Bhatter .
Ankur Bhatter .
Director
almost 12 years ago
Mudit Chaturvedi
Mudit Chaturvedi
Director
over 18 years ago
Vineet Chaturvedi
Vineet Chaturvedi
Director
over 24 years ago

Charges

0
03 December 2015
State Bank Of India
2 Crore
14 June 2014
Bank Of India
3 Crore
03 December 2015
State Bank Of India
0
14 June 2014
Bank Of India
0
03 December 2015
State Bank Of India
0
14 June 2014
Bank Of India
0

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-13062019-signed
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date on which the Agmosys industries private limited incorporated?

Agmosys industries private limited was incorporated on 08 September 1999 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Agmosys industries private limited compliant?

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

What is the number of directors associated with Agmosys industries private limited?

8 of directors are associated with the company.

What is the number of directors associated with Agmosys industries private limited?

8 of directors are associated with the company.