Company Information

CIN
Status
Date of Incorporation
20 January 2014
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
100,000
Authorised Capital
500,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for about 2 years
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
for almost 7 years
Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
for over 1 year
Tapan Agarwal
Tapan Agarwal
Director/Designated Partner
for almost 11 years

Past Directors

Rachna Agarwal
Rachna Agarwal
Additional Director
over 7 years ago

Charges

50 Lak
25 March 2015
Idbi Bank Limited
50 Lak
25 March 2015
Idbi Bank Limited
0
25 March 2015
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-12-14022018_signed

Frequently Asked Questions

What is the incorporation date of the Agra inn holidays & infratech private limited?

Incorporation date of the company is 20 January 2014 .

What is the state of the Agra inn holidays & infratech private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Agra inn holidays & infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agra inn holidays & infratech private limited?

Agra inn holidays & infratech private limited has appointed 5 of directors.

Who are the appointed Directors in Agra inn holidays & infratech private limited?

The appointed directors in the company are:

  • Shashank agarwal
  • Rachna agarwal
  • Tapan agarwal
  • Ajay kumar agarwal
  • Vikas agarwal