Company Information

CIN
U29221UP1979PTC004766
Status
Date of Incorporation
01 June 1979
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Automatic Capstans And Turrets And Lathes
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
1,500,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for over 1 year
Umesh Chandra Gupta
Umesh Chandra Gupta
Director/Designated Partner
for over 1 year
Mahesh Gupta
Mahesh Gupta
Director
for over 1 year
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
08 April 2013
Canara Bank
40 Lak
05 July 1996
Canara Bank
2 Lak
10 June 2009
Canara Bank
1 Crore
10 June 2009
Canara Bank
0
05 July 1996
Canara Bank
0
08 April 2013
Canara Bank
0
10 June 2009
Canara Bank
0
05 July 1996
Canara Bank
0
08 April 2013
Canara Bank
0

Documents

Form DPT-3-15092020-signed
Form DPT-3-16032020-signed
Company CSR policy as per section 135(4)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Agra machine tools private limited incorporation?

Incorporation date of the company is 01 June 1979 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Agra machine tools private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh chandra gupta
  • Mukesh gupta
  • Dinesh gupta
  • Mahesh gupta