Company Information

CIN
U45400UP2012PTC050915
Status
Date of Incorporation
11 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amar Nath Agarwal
Amar Nath Agarwal
Beneficial Owner
for over 5 years
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
for over 1 year
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for over 1 year
Archana Garg
Archana Garg
Director
for over 12 years
Shiv Nath Agarwal
Shiv Nath Agarwal
Director
for over 12 years

Past Directors

Sunder Devi Agrawal
Sunder Devi Agrawal
Additional Director
over 9 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_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 DPT-3-26072019-signed
Form BEN - 2-21072019_signed
Declaration under section 90-21072019

Frequently Asked Questions

What is the incorporation date of the Agra infra associates private limited?

Incorporation date of the company is 11 June 2012 .

What is the state of the Agra infra associates private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Agra infra associates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agra infra associates private limited?

Agra infra associates private limited has appointed 6 of directors.

Who are the appointed Directors in Agra infra associates private limited?

The appointed directors in the company are:

  • Amar nath agarwal
  • Shiv nath agarwal
  • Ashish agarwal
  • Ankit agarwal
  • Sunder devi agrawal
  • Archana garg