Company Information

CIN
U65999DL2011PTC214086
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,850,000
Authorised Capital
28,000,000

Directors

Sudip Kumar Dwivedi
Sudip Kumar Dwivedi
Director/Designated Partner
for 11 months
Naveen Jindal
Naveen Jindal
Director/Designated Partner
for about 5 years
Azad Kumar Bhura
Azad Kumar Bhura
Director
for over 12 years
Rajeev Jain
Rajeev Jain
Director
for over 12 years
Santosh Singhal
Santosh Singhal
Director
for almost 14 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
for about 5 years
Bhupeen Chandra Dwivedi
Bhupeen Chandra Dwivedi
Director/Designated Partner
for almost 4 years
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sulabh Kaushal
Sulabh Kaushal
Director
about 7 years ago
Sunil Malhotra
Sunil Malhotra
Additional Director
over 13 years ago
Aman Singhal
Aman Singhal
Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Supplementary or Test audit report under section 143-10022020
Form AOC - 4 CFS-10022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Form DIR-12-06102019_signed
Form DPT-3-30082019
Form PAS-3-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Copy of Board or Shareholders? resolution-17052019

Frequently Asked Questions

What is the date on which the Agra portfolio private limited incorporated?

Agra portfolio private limited was incorporated on 14 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agra portfolio private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agra portfolio private limited?

11 of directors are associated with the company.

What is the number of directors associated with Agra portfolio private limited?

11 of directors are associated with the company.