Company Information

CIN
Status
Date of Incorporation
09 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakhi Ved Prakash Garg
Rakhi Ved Prakash Garg
Director/Designated Partner
for about 1 year
Prakhar Garg
Prakhar Garg
Director/Designated Partner
for over 1 year

Past Directors

Madhu Dawar
Madhu Dawar
Director
about 7 years ago
Priyanka Kumari
Priyanka Kumari
Director
about 9 years ago
Sharad Kumar Yadav
Sharad Kumar Yadav
Director
about 9 years ago
Sambhav Dawar
Sambhav Dawar
Director
almost 14 years ago

Charges

0
30 January 2012
Icici Bank Limited
4 Crore
28 January 2013
Icici Bank Limited
97 Lak
28 January 2013
Icici Bank Limited
0
30 January 2012
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
30 January 2012
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
30 January 2012
Icici Bank Limited
0

Documents

Form DPT-3-26042020-signed
Form DPT-3-02072019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017

Frequently Asked Questions

When was the Agra infraheights private limited incorporated?

The Agra infraheights private limited was incorporated with ROC on 09 March 2011 as .

Where has the Agra infraheights private limited been incorporated?

The company was incorporated in Kanpur with registration number 043899.

What is the E-filing status of the company?

The status of Agra infraheights private limited is Active.

Number of Key Management personnel of the Agra infraheights private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Agra infraheights private limited?

The appointed directors in the company are:

  • Sharad kumar yadav
  • Sambhav dawar
  • Prakhar garg
  • Rakhi ved prakash garg
  • Priyanka kumari
  • Madhu dawar