Company Information

CIN
U40107DL2005PTC141904
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,799,000
Authorised Capital
4,800,000

Directors

Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director
for about 19 years
Dipankar Shah
Dipankar Shah
Director/Designated Partner
for over 1 year
Praveen Somani
Praveen Somani
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 5 years ago
Manish Maheshwari
Manish Maheshwari
Director
over 17 years ago

Documents

Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Declaration by first director-11082020
Interest in other entities;-11082020
Acknowledgement received from company-11082020
Notice of resignation filed with the company-11082020
Proof of dispatch-11082020
Form DIR-11-11082020_signed
Notice of resignation;-11082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-26062019_signed
Form DIR-11-26062019_signed
Notice of resignation filed with the company-25062019
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Frequently Asked Questions

What is the incorporation date of the Agp bio mass products private limited?

Incorporation date of the company is 19 October 2005 .

What is the state of the Agp bio mass products private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Agp bio mass products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agp bio mass products private limited?

Agp bio mass products private limited has appointed 5 of directors.

Who are the appointed Directors in Agp bio mass products private limited?

The appointed directors in the company are:

  • Praveen somani
  • Manish maheshwari
  • Anil kumar maheshwari
  • Dipankar shah
  • Shiv kumar