Company Information

CIN
U45201DL2005PTC142046
Status
Date of Incorporation
24 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,812,750
Authorised Capital
15,000,000

Directors

Rita Kejriwal
Rita Kejriwal
Director/Designated Partner
for about 1 year
Shyam Sunder Kejriwal
Shyam Sunder Kejriwal
Director/Designated Partner
for over 17 years
Vikas Kejriwal
Vikas Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Shyamsunder Kejriwal
Rajesh Shyamsunder Kejriwal
Director
over 17 years ago
Krishna Devi Kejriwal
Krishna Devi Kejriwal
Director
almost 19 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Altered memorandum of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Form AOC-4-10122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019

Frequently Asked Questions

What is the date of Agrasen estates pvt ltd incorporation?

Incorporation date of the company is 24 October 2005 .

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 5.

Agrasen estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh shyamsunder kejriwal
  • Krishna devi kejriwal
  • Vikas kejriwal
  • Rita kejriwal
  • Shyam sunder kejriwal