Company Information

CIN
U26999DL1996PTC082675
Status
Date of Incorporation
15 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Subhash Sharma
Subhash Sharma
Director/Designated Partner
for over 1 year
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
12 May 2011
Hdfc Bank Limited
1 Crore
08 February 2006
Hdfc Bank Limited
5 Crore
30 January 2006
Hdfc Bank Limited
95 Lak
19 May 2000
Citibank N.a.
8 Lak
04 December 2002
Punjab National Bank
5 Lak
28 September 2005
Syndicate Bank
1 Crore
17 September 2007
Syndicate Bank
1 Crore
04 December 2000
Punjab National Bank
0
14 June 2003
Punjab National Bank
0
04 December 2000
Punjab National Bank
0
16 June 2021
Hdfc Bank Limited
33 Lak
16 June 2021
Hdfc Bank Limited
0
04 December 2000
Punjab National Bank
0
19 May 2000
Citibank N.a.
0
17 September 2007
Syndicate Bank
0
08 February 2006
Hdfc Bank Limited
0
04 December 2002
Punjab National Bank
0
28 September 2005
Syndicate Bank
0
14 June 2003
Punjab National Bank
0
04 December 2000
Punjab National Bank
0
12 May 2011
Hdfc Bank Limited
0
30 January 2006
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
04 December 2000
Punjab National Bank
0
19 May 2000
Citibank N.a.
0
17 September 2007
Syndicate Bank
0
08 February 2006
Hdfc Bank Limited
0
04 December 2002
Punjab National Bank
0
28 September 2005
Syndicate Bank
0
14 June 2003
Punjab National Bank
0
04 December 2000
Punjab National Bank
0
12 May 2011
Hdfc Bank Limited
0
30 January 2006
Hdfc Bank Limited
0

Documents

Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-09102019_signed
Copy of resolution passed by the company-13062019

Frequently Asked Questions

What is the date of Agni insulations private limited incorporation?

Incorporation date of the company is 15 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Agni insulations private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash sharma
  • Sangeeta jain