Company Information

CIN
U27106MP1995PTC009051
Status
Date of Incorporation
14 February 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,470,550
Authorised Capital
10,000,000

Directors

Suresh Kejriwal
Suresh Kejriwal
Director/Designated Partner
for 10 months
Vishal Kejriwal
Vishal Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Neelam Jagwani
Neelam Jagwani
Director
almost 6 years ago
Hemant Jagwani
Hemant Jagwani
Director
almost 9 years ago
Soumitra Das
Soumitra Das
Director
over 19 years ago
Pasureddi Gyaneswara Rao
Pasureddi Gyaneswara Rao
Director
about 21 years ago
Nihchal Kangumal Jagwani
Nihchal Kangumal Jagwani
Director
almost 30 years ago

Charges

2 Crore
06 December 2012
State Bank Of India
1 Crore
07 April 2010
State Bank Of India
1 Crore
15 February 1996
State Bank Of India
3 Crore
07 April 2010
State Bank Of India
0
06 December 2012
State Bank Of India
0
15 February 1996
State Bank Of India
0
07 April 2010
State Bank Of India
0
06 December 2012
State Bank Of India
0
15 February 1996
State Bank Of India
0

Documents

Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

When was the Agp engineering pvt ltd incorporated?

The Agp engineering pvt ltd was incorporated with ROC on 14 February 1995 as .

Where has the Agp engineering pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 009051.

What is the E-filing status of the company?

The status of Agp engineering pvt ltd is Active.

Number of Key Management personnel of the Agp engineering pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Agp engineering pvt ltd?

The appointed directors in the company are:

  • Pasureddi gyaneswara rao
  • Nihchal kangumal jagwani
  • Suresh kejriwal
  • Soumitra das
  • Vishal kejriwal
  • Hemant jagwani
  • Neelam jagwani