Company Information

CIN
Status
Date of Incorporation
21 June 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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
for almost 10 years
Manju Agarwal
Manju Agarwal
Director
for almost 10 years

Past Directors

Kishan Chaturvedi
Kishan Chaturvedi
Additional Director
over 9 years ago
Amit Kumar Singhal
Amit Kumar Singhal
Additional Director
about 10 years ago
Malati Devi
Malati Devi
Additional Director
about 10 years ago
Dau Dayal Goyal
Dau Dayal Goyal
Director
over 13 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-06052020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the date of Agra nirman private limited incorporation?

Incorporation date of the company is 21 June 2011 .

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 7.

Agra nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul agarwal
  • Dau dayal goyal
  • Malati devi
  • Amit kumar singhal
  • Manju agarwal
  • Yogesh kumar gupta
  • Kishan chaturvedi