Company Information

CIN
U60231DL2000FTC103337
Status
Date of Incorporation
19 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mir Ziaul Husain
Mir Ziaul Husain
Director/Designated Partner
for over 1 year
Cedric Ange Castro
Cedric Ange Castro
Director/Designated Partner
for over 18 years
Payal Singh
Payal Singh
Director/Designated Partner
for over 1 year

Past Directors

Edo Bar Ner
Edo Bar Ner
Additional Director
almost 6 years ago
Mangat Rai Anand
Mangat Rai Anand
Director
almost 13 years ago
Christopher Wilkinson
Christopher Wilkinson
Director
almost 13 years ago

Charges

13 May 2022
Axis Bank Limited
0
13 May 2022
Axis Bank Limited
0
13 May 2022
Axis Bank Limited
0
13 May 2022
Axis Bank Limited
0
13 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MSME FORM I-19122020_signed
Form DPT-3-20082020-signed
Form MSME FORM I-01052020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Approval letter for extension of AGM;-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Approval letter of extension of financial year or AGM-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form DIR-12-18032019_signed

Frequently Asked Questions

What is the date of Ags fourwinds india private limited incorporation?

Incorporation date of the company is 19 January 2000 .

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 6.

Ags fourwinds india private limited has appointed how many directors?

The appointed directors in the company are:

  • Payal singh
  • Cedric ange castro
  • Christopher wilkinson
  • Mangat rai anand
  • Edo bar ner
  • Mir ziaul husain