Company Information

CIN
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Jain
Anuj Jain
Director
for almost 19 years
Arun Gupta
Arun Gupta
Director
for over 8 years
Harsh Pal Singh
Harsh Pal Singh
Director/Designated Partner
for almost 4 years
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Mohinder Singh
Mohinder Singh
Director
about 5 years ago
Sanjay Singh
Sanjay Singh
Additional Director
almost 6 years ago
Harvansh Sharma
Harvansh Sharma
Director
about 6 years ago
Manisha Gandhi .
Manisha Gandhi .
Additional Director
almost 12 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 19 years ago
Mukesh Tandon
Mukesh Tandon
Director
over 19 years ago

Documents

Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-21102019_signed
Optional Attachment-(2)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019

Frequently Asked Questions

When was the Agra land developers private limited incorporated?

The Agra land developers private limited was incorporated with ROC on 15 June 2005 as .

Where has the Agra land developers private limited been incorporated?

The company was incorporated in Delhi with registration number 137661.

What is the E-filing status of the company?

The status of Agra land developers private limited is Active.

Number of Key Management personnel of the Agra land developers private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Agra land developers private limited?

The appointed directors in the company are:

  • Anuj jain
  • Arun gupta
  • Manisha gandhi .
  • Mukesh tandon
  • Ashok kumar jain
  • Neeraj kumar
  • Harvansh sharma
  • Mohinder singh
  • Sanjay singh
  • Harsh pal singh