Company Information

CIN
Status
Date of Incorporation
08 October 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sahil Phutela
Sahil Phutela
Director/Designated Partner
for over 1 year
Alka Rani
Alka Rani
Director
for about 14 years

Past Directors

Sohan Lal
Sohan Lal
Additional Director
over 5 years ago
Rohit Gargi
Rohit Gargi
Director
about 9 years ago
Sushil Kumar
Sushil Kumar
Additional Director
about 10 years ago
Suresh Kumar
Suresh Kumar
Director
about 14 years ago

Charges

54 Crore
27 November 2015
Oriental Bank Of Commerce
8 Crore
08 February 2021
Icici Bank Limited
4 Crore
24 September 2021
Hdfc Bank Limited
54 Crore
24 September 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
27 November 2015
Others
0
24 September 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
27 November 2015
Others
0
24 September 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
27 November 2015
Others
0

Documents

Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Form CHG-4-13032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-25022020
Form DPT-3-27012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DPT-3-07112019-signed
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(1)-04092019

Frequently Asked Questions

What is the date on which the Ags investment consultants private limited incorporated?

Ags investment consultants private limited was incorporated on 08 October 2010 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Ags investment consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ags investment consultants private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ags investment consultants private limited?

6 of directors are associated with the company.