Company Information

CIN
Status
Date of Incorporation
24 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Philomina Sebastian
Philomina Sebastian
Director/Designated Partner
for over 13 years
Joys Sebastian
Joys Sebastian
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form DPT-3-04082020-signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the date on which the Agnus dei media private limited incorporated?

Agnus dei media private limited was incorporated on 24 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agnus dei media private limited compliant?

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

What is the number of directors associated with Agnus dei media private limited?

2 of directors are associated with the company.

What is the number of directors associated with Agnus dei media private limited?

2 of directors are associated with the company.