Company Information

CIN
U45400DL2013PLC249147
Status
Date of Incorporation
06 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gurnam Singh
Gurnam Singh
Director/Designated Partner
for over 11 years
Yuvraj Singh
Yuvraj Singh
Director/Designated Partner
for over 11 years
Satbeer Singh
Satbeer Singh
Director/Designated Partner
for over 11 years
Arvinder Singh
Arvinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

51 Lak
09 March 2015
Icici Bank Limited
21 Lak
29 May 2014
Srei Equipment Finance Limited
30 Lak
29 May 2014
Srei Equipment Finance Limited
0
09 March 2015
Icici Bank Limited
0
29 May 2014
Srei Equipment Finance Limited
0
09 March 2015
Icici Bank Limited
0
29 May 2014
Srei Equipment Finance Limited
0
09 March 2015
Icici Bank Limited
0
29 May 2014
Srei Equipment Finance Limited
0
09 March 2015
Icici Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-29062019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the incorporation date of the Agrante infra limited?

Incorporation date of the company is 06 March 2013 .

What is the state of the Agrante infra limited incorporation?

The state in which company is incorporated is Delhi.

What is the Agrante infra limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agrante infra limited?

Agrante infra limited has appointed 4 of directors.

Who are the appointed Directors in Agrante infra limited?

The appointed directors in the company are:

  • Yuvraj singh
  • Satbeer singh
  • Gurnam singh
  • Arvinder singh