Company Information

CIN
U67110DL2004PTC127634
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,050
Authorised Capital
10,000,000

Directors

Sonu Tamrayat
Sonu Tamrayat
Director/Designated Partner
for over 1 year
Abhishek Agrawalla
Abhishek Agrawalla
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kumar
Mahesh Kumar
Director
almost 11 years ago
Rajesh Mehra
Rajesh Mehra
Director
almost 11 years ago
Raman Sharan
Raman Sharan
Director
about 16 years ago
Basudeo Prasad Agrawalla
Basudeo Prasad Agrawalla
Director
about 16 years ago
Sunil Rai Khanna
Sunil Rai Khanna
Additional Director
almost 17 years ago
Amritash Agrawalla
Amritash Agrawalla
Director
over 17 years ago

Charges

2 Crore
17 March 2009
Bank Of India
2 Crore
24 November 2004
Bank Of India
50 Lak
11 September 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
17 March 2009
Others
0
24 November 2004
Bank Of India
0
11 September 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
17 March 2009
Others
0
24 November 2004
Bank Of India
0
11 September 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
17 March 2009
Others
0
24 November 2004
Bank Of India
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-14092020-signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Interest in other entities;-23062020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019

Frequently Asked Questions

What is the date of Agya holdings private limited incorporation?

Incorporation date of the company is 16 July 2004 .

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 8.

Agya holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek agrawalla
  • Mahesh kumar
  • Rajesh mehra
  • Basudeo prasad agrawalla
  • Amritash agrawalla
  • Sunil rai khanna
  • Raman sharan
  • Sonu tamrayat