Company Information

CIN
U40101UP1990PTC012475
Status
Date of Incorporation
19 November 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,719,500
Authorised Capital
20,000,000

Directors

Saloni Jindal
Saloni Jindal
Director
for almost 2 years
Deepak Jindal
Deepak Jindal
Director
for over 7 years

Past Directors

Umesh Chand Jindal
Umesh Chand Jindal
Additional Director
about 3 years ago
Sushma Agarwal
Sushma Agarwal
Additional Director
over 5 years ago
Surendra Kumar
Surendra Kumar
Director
about 29 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
about 29 years ago

Documents

Form DIR-12-07012021_signed
Form DIR-11-30122020_signed
Notice of resignation filed with the company-28122020
Notice of resignation;-28122020
Acknowledgement received from company-28122020
Proof of dispatch-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Evidence of cessation;-28122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4 NBFC(IND AS)-24122020_signed
Form DIR-12-25102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(3)-23102020
Altered articles of association-03092020

Frequently Asked Questions

When was the Agra conductors and electricals private limited incorporated?

The Agra conductors and electricals private limited was incorporated with ROC on 19 November 1990 as .

Where has the Agra conductors and electricals private limited been incorporated?

The company was incorporated in Kanpur with registration number 012475.

What is the E-filing status of the company?

The status of Agra conductors and electricals private limited is Active.

Number of Key Management personnel of the Agra conductors and electricals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Agra conductors and electricals private limited?

The appointed directors in the company are:

  • Deepak jindal
  • Saloni jindal
  • Vinod kumar mittal
  • Sushma agarwal
  • Umesh chand jindal
  • Surendra kumar