Company Information

CIN
Status
Date of Incorporation
01 February 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
9,606,000
Authorised Capital
10,000,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
for about 2 years
Anshuman Bawari
Anshuman Bawari
Director/Designated Partner
for over 1 year
Kishor Kumar Gupta
Kishor Kumar Gupta
Director
for over 15 years
Mohit Dadoo
Mohit Dadoo
Director
for over 1 year

Past Directors

Krishan Murari Goyal
Krishan Murari Goyal
Additional Director
almost 11 years ago
Shanti Swaroop Jain
Shanti Swaroop Jain
Additional Director
almost 11 years ago
Rakesh Kumar Mittal
Rakesh Kumar Mittal
Director
almost 19 years ago

Charges

5 Crore
11 March 2015
State Bank Of India
5 Crore
11 November 2006
Syndicate Bank
25 Lak
11 March 2015
State Bank Of India
0
11 November 2006
Syndicate Bank
0
11 March 2015
State Bank Of India
0
11 November 2006
Syndicate Bank
0
11 March 2015
State Bank Of India
0
11 November 2006
Syndicate Bank
0

Documents

Form CHG-1-10112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Instrument(s) of creation or modification of charge;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-02072019-signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed

Frequently Asked Questions

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

Agra colonisers private limited was incorporated on 01 February 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Agra colonisers 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 colonisers private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.