Company Information

CIN
Status
Date of Incorporation
27 November 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
15,000,000

Directors

Agnishwar Jayaprakash
Agnishwar Jayaprakash
Director/Designated Partner
for almost 2 years
Sridharan Santhoshkumar .
Sridharan Santhoshkumar .
Director/Designated Partner
for almost 2 years
Rajan Narasimulu Jayaprakash .
Rajan Narasimulu Jayaprakash .
Director
for over 9 years

Past Directors

Bhavani Jayaprakash
Bhavani Jayaprakash
Additional Director
about 4 years ago
Jayachandran Narasimulu Naidu
Jayachandran Narasimulu Naidu
Director
over 13 years ago

Charges

22 Crore
24 January 2018
Hermit Enterprises Llp
20 Crore
05 April 2007
Indian Overseas Bank
2 Crore
22 June 2009
Bank Of India
9 Crore
24 January 2018
Others
0
22 June 2009
Bank Of India
0
05 April 2007
Indian Overseas Bank
0
24 January 2018
Others
0
22 June 2009
Bank Of India
0
05 April 2007
Indian Overseas Bank
0

Documents

Form DIR-12-21122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Optional Attachment-(3)-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Agni business & management services private limited?

Incorporation date of the company is 27 November 1992 .

What is the state of the Agni business & management services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Agni business & management services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agni business & management services private limited?

Agni business & management services private limited has appointed 5 of directors.

Who are the appointed Directors in Agni business & management services private limited?

The appointed directors in the company are:

  • Rajan narasimulu jayaprakash .
  • Agnishwar jayaprakash
  • Jayachandran narasimulu naidu
  • Sridharan santhoshkumar .
  • Bhavani jayaprakash