Company Information

CIN
Status
Date of Incorporation
30 January 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,634,000
Authorised Capital
20,000,000

Directors

Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
for over 1 year
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Rajesh Singh Bungla
Rajesh Singh Bungla
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-21022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Optional Attachment-(1)-21022020
Copy of board resolution authorizing giving of notice-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-04022019_signed

Frequently Asked Questions

What is the date on which the Agra capitals private limited incorporated?

Agra capitals private limited was incorporated on 30 January 1996 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Agra capitals private limited compliant?

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

What is the number of directors associated with Agra capitals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Agra capitals private limited?

3 of directors are associated with the company.