Company Information

CIN
U73100KA2012PTC063001
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anna Philip
Anna Philip
Director
for over 12 years
Shaji Philip
Shaji Philip
Director/Designated Partner
for almost 2 years

Past Directors

Manamel Philip Philip
Manamel Philip Philip
Director
over 12 years ago

Charges

0
31 July 2019
The Federal Bank Ltd
62 Lak
31 July 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0

Documents

Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form DPT-3-07112019-signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Directors report as per section 134(3)-18092019
Copy of resolution passed by the company-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(3)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809

Frequently Asked Questions

What is the date of Agre strategies private limited incorporation?

Incorporation date of the company is 13 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Agre strategies private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaji philip
  • Anna philip
  • Manamel philip philip