Company Information

CIN
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komattu Chacko John .
Komattu Chacko John .
Director
for over 17 years
Padam Bhushan Juneja
Padam Bhushan Juneja
Director/Designated Partner
for almost 4 years
Sanjeev Chawla
Sanjeev Chawla
Director/Designated Partner
for over 16 years

Past Directors

Subhash Verma
Subhash Verma
Additional Director
about 9 years ago

Charges

47 Lak
01 September 2007
Oriental Bank Of Commerce
47 Lak
01 September 2007
Oriental Bank Of Commerce
0
01 September 2007
Oriental Bank Of Commerce
0
01 September 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Copy of board resolution authorizing giving of notice-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Form MGT-14-30082019_signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form AOC-4-01102018_signed
Form MGT-7-28092018_signed
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-11092018_signed

Frequently Asked Questions

When was the Agnity technologies private limited incorporated?

The Agnity technologies private limited was incorporated with ROC on 14 February 2007 as .

Where has the Agnity technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 159274.

What is the E-filing status of the company?

The status of Agnity technologies private limited is Active.

Number of Key Management personnel of the Agnity technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agnity technologies private limited?

The appointed directors in the company are:

  • Komattu chacko john .
  • Sanjeev chawla
  • Subhash verma
  • Padam bhushan juneja