Company Information

CIN
Status
Date of Incorporation
14 September 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
10,000,000

Directors

Past Directors

Ran Singh
Ran Singh
Additional Director
over 11 years ago
Kaushlendra .
Kaushlendra .
Additional Director
over 11 years ago
Mudit Agarwal
Mudit Agarwal
Director
about 18 years ago
Ritu Agarwal
Ritu Agarwal
Director
about 18 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 25 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017

Frequently Asked Questions

What is the date of Agra overseas private limited incorporation?

Incorporation date of the company is 14 September 1998 .

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 5.

Agra overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritu agarwal
  • Manoj kumar agarwal
  • Mudit agarwal
  • Kaushlendra .
  • Ran singh