Company Information

CIN
Status
Date of Incorporation
27 December 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,595,110
Authorised Capital
50,000,000

Directors

Divya Gupta
Divya Gupta
Director/Designated Partner
for almost 39 years
Sunil Kumar Gupta
Sunil Kumar Gupta
Beneficial Owner
for over 29 years

Past Directors

Manmohan Gupta Kumar
Manmohan Gupta Kumar
Whole Time Director
almost 39 years ago

Charges

17 Crore
23 November 2013
Icici Bank Limited
9 Crore
28 April 2011
Madhya Pradesh Finanial Corporation
5 Crore
03 June 1996
The Bank Of Rajasthan Ltd.
7 Lak
02 September 1988
The Bank Of Rajasthan Ltd.
3 Lak
02 August 1988
The Bank Of Rajasthan Ltd.
3 Lak
30 October 2014
Axis Bank Limited
4 Crore
03 June 2004
State Bank Of Indore
75 Lak
28 March 2005
State Bank Of India
7 Crore
20 November 1996
M.p.f.c.
90 Lak
03 November 2004
Madhya Pradesh Finalncial Corporation
25 Lak
03 June 1987
Madhya Pradesh Finalncial Corporation
15 Lak
19 April 2007
State Bank Of Indore
8 Lak
29 January 2021
Hdfc Bank Limited
54 Lak
29 December 2020
Hdfc Bank Limited
40 Lak
30 April 2021
Icici Bank Limited
1 Crore
29 December 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
30 April 2021
Others
0
03 June 1987
Madhya Pradesh Finalncial Corporation
0
02 September 1988
The Bank Of Rajasthan Ltd.
0
02 August 1988
The Bank Of Rajasthan Ltd.
0
28 March 2005
State Bank Of India
0
03 June 1996
The Bank Of Rajasthan Ltd.
0
20 November 1996
M.p.f.c.
0
03 June 2004
State Bank Of Indore
0
03 November 2004
Madhya Pradesh Finalncial Corporation
0
30 October 2014
Axis Bank Limited
0
23 November 2013
Others
0
28 April 2011
Madhya Pradesh Finanial Corporation
0
19 April 2007
State Bank Of Indore
0
29 December 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
30 April 2021
Others
0
03 June 1987
Madhya Pradesh Finalncial Corporation
0
02 September 1988
The Bank Of Rajasthan Ltd.
0
02 August 1988
The Bank Of Rajasthan Ltd.
0
28 March 2005
State Bank Of India
0
03 June 1996
The Bank Of Rajasthan Ltd.
0
20 November 1996
M.p.f.c.
0
03 June 2004
State Bank Of Indore
0
03 November 2004
Madhya Pradesh Finalncial Corporation
0
30 October 2014
Axis Bank Limited
0
23 November 2013
Others
0
28 April 2011
Madhya Pradesh Finanial Corporation
0
19 April 2007
State Bank Of Indore
0
30 November 2023
Axis Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
30 April 2021
Others
0
02 September 1988
The Bank Of Rajasthan Ltd.
0
02 August 1988
The Bank Of Rajasthan Ltd.
0
03 June 1987
Madhya Pradesh Finalncial Corporation
0
28 March 2005
State Bank Of India
0
03 November 2004
Madhya Pradesh Finalncial Corporation
0
03 June 2004
State Bank Of Indore
0
03 June 1996
The Bank Of Rajasthan Ltd.
0
20 November 1996
M.p.f.c.
0
23 November 2013
Others
0
28 April 2011
Madhya Pradesh Finanial Corporation
0
19 April 2007
State Bank Of Indore
0
30 October 2014
Axis Bank Limited
0

Documents

Form PAS-6-20112020_signed
Optional Attachment-(1)-18112020
Form PAS-6-26092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form MR-1-27072020_signed
Form MGT-14-27072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27072020
Optional Attachment-(1)-27072020
Copy of board resolution-27072020
Copy of shareholders resolution-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DPT-3-31032020-signed
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-30122019_signed
Copy of MGT-8-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the date on which the Agya auto limited incorporated?

Agya auto limited was incorporated on 27 December 1985 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Agya auto limited compliant?

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

What is the number of directors associated with Agya auto limited?

3 of directors are associated with the company.

What is the number of directors associated with Agya auto limited?

3 of directors are associated with the company.