Company Information

CIN
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
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
10,000,000

Directors

Gurnam Singh
Gurnam Singh
Director/Designated Partner
for almost 12 years
Yuvraj Singh
Yuvraj Singh
Director/Designated Partner
for almost 12 years
Satbeer Singh
Satbeer Singh
Director/Designated Partner
for almost 12 years
Arvinder Singh
Arvinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-29062019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-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
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the date of Agrante leisure private limited incorporation?

Incorporation date of the company is 08 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Agrante leisure private limited has appointed how many directors?

The appointed directors in the company are:

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