Company Information

CIN
Status
Date of Incorporation
16 January 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
19,910,270
Authorised Capital
30,000,000

Directors

Sanjay Lakhotia
Sanjay Lakhotia
Director/Designated Partner
for over 1 year
Manoj Gupta
Manoj Gupta
Director/Designated Partner
for almost 2 years
Rameshwar Bansal
Rameshwar Bansal
Beneficial Owner
for almost 2 years

Past Directors

Vandana Gupta
Vandana Gupta
Director
over 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
over 14 years ago
Kaushal Ameta
Kaushal Ameta
Additional Director
over 14 years ago
Vinaykant Agnihotri
Vinaykant Agnihotri
Director
almost 25 years ago
Vikram Agnihotri
Vikram Agnihotri
Director
almost 29 years ago

Charges

0
06 December 1996
Dena Bank
10 Lak
06 December 1996
Dena Bank
50 Lak
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0

Documents

Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form GNL-2-01042019-signed
Form MGT-14-28032019-signed
Form GNL-2-28032019-signed
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-19032019
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.-19032019
Form SH-7-18032019-signed
Copy of the resolution for alteration of capital;-14032019
Altered memorandum of assciation;-14032019
Altered memorandum of association-13032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of the resolution for alteration of capital;-07032019
Altered memorandum of assciation;-07032019

Frequently Asked Questions

When was the Agni fin-lease pvt ltd incorporated?

The Agni fin-lease pvt ltd was incorporated with ROC on 16 January 1996 as .

Where has the Agni fin-lease pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 010379.

What is the E-filing status of the company?

The status of Agni fin-lease pvt ltd is Active.

Number of Key Management personnel of the Agni fin-lease pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Agni fin-lease pvt ltd?

The appointed directors in the company are:

  • Sanjay lakhotia
  • Kaushal ameta
  • Rameshwar bansal
  • Vandana gupta
  • Vikram agnihotri
  • Vinaykant agnihotri
  • Jai prakash jagetiya
  • Manoj gupta