Company Information

CIN
U74140GJ2013PTC073902
Status
Date of Incorporation
08 March 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Upmaben Ajitbhai Shah
Upmaben Ajitbhai Shah
Director
for over 10 years
Megha Gunjan Shah
Megha Gunjan Shah
Director
for over 11 years
Gunjan Ajit Shah
Gunjan Ajit Shah
Director
for over 1 year

Past Directors

Arunkumar Manharlal Shah
Arunkumar Manharlal Shah
Director
over 11 years ago
Setu Shah Arunkumar
Setu Shah Arunkumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-12092020
Form DPT-3-05022020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Agmus infrastructure consultancy private limited incorporated?

The Agmus infrastructure consultancy private limited was incorporated with ROC on 08 March 2013 as .

Where has the Agmus infrastructure consultancy private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 073902.

What is the E-filing status of the company?

The status of Agmus infrastructure consultancy private limited is Active.

Number of Key Management personnel of the Agmus infrastructure consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agmus infrastructure consultancy private limited?

The appointed directors in the company are:

  • Setu shah arunkumar
  • Arunkumar manharlal shah
  • Gunjan ajit shah
  • Megha gunjan shah
  • Upmaben ajitbhai shah