Company Information

CIN
Status
Date of Incorporation
06 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
for about 2 years
Pramod Kumar Basotia
Pramod Kumar Basotia
Director
for almost 21 years
Daya Nand Saini
Daya Nand Saini
Director/Designated Partner
for about 8 years

Past Directors

Maninder Singh
Maninder Singh
Director
over 5 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 7 years ago
Parmod Kumar
Parmod Kumar
Additional Director
over 11 years ago
Gokulendra Sharma
Gokulendra Sharma
Additional Director
over 11 years ago

Charges

101 Crore
27 April 2019
Axis Bank Limited
10 Crore
21 October 2013
State Bank Of India
64 Crore
21 October 2013
State Bank Of India
60 Crore
07 April 2021
Piramal Trusteeship Services Private Limited
26 Crore
24 March 2020
State Bank Of India
1 Crore
22 February 2021
State Bank Of India
3 Crore
24 March 2020
State Bank Of India
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0
21 October 2013
State Bank Of India
0
24 March 2020
State Bank Of India
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0
21 October 2013
State Bank Of India
0

Documents

Optional Attachment-(3)-03042020
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(2)-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form MGT-7-21052019_signed
Form AOC-4-20052019_signed
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
List of share holders, debenture holders;-17052019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-11042018_signed

Frequently Asked Questions

When was the Agr forex and holdings private limited incorporated?

The Agr forex and holdings private limited was incorporated with ROC on 06 December 1995 as .

Where has the Agr forex and holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 074381.

What is the E-filing status of the company?

The status of Agr forex and holdings private limited is Active.

Number of Key Management personnel of the Agr forex and holdings private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Agr forex and holdings private limited?

The appointed directors in the company are:

  • Pramod kumar basotia
  • Gokulendra sharma
  • Parmod kumar
  • Daya nand saini
  • Vivek agarwal
  • Maninder singh
  • Vikram singh