Company Information

CIN
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,551,380
Authorised Capital
80,000,000

Directors

Ravinder Goyal
Ravinder Goyal
Director/Designated Partner
for almost 13 years
Komal Goyal
Komal Goyal
Nominee
for almost 13 years
Puneet Ralhan
Puneet Ralhan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Form AOC-4-08012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018

Frequently Asked Questions

What is the date on which the Agnetta international private limited incorporated?

Agnetta international private limited was incorporated on 23 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agnetta international private limited compliant?

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

What is the number of directors associated with Agnetta international private limited?

3 of directors are associated with the company.

What is the number of directors associated with Agnetta international private limited?

3 of directors are associated with the company.