Company Information

CIN
U51909DL1985PLC021544
Status
Date of Incorporation
23 July 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,875,000
Authorised Capital
10,000,000

Directors

Sonu Tamrayat
Sonu Tamrayat
Director/Designated Partner
for over 1 year
Govind Tamrayat
Govind Tamrayat
Director/Designated Partner
for about 5 years
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
Veeresh Kumar
Veeresh Kumar
Director
about 13 years ago
Sunil Rai Khanna
Sunil Rai Khanna
Director
over 16 years ago
Amritash Agrawalla
Amritash Agrawalla
Director
over 17 years ago
Raman Sharan
Raman Sharan
Director
over 29 years ago
Basudeo Prasad Agrawalla
Basudeo Prasad Agrawalla
Director
almost 34 years ago

Charges

3 Crore
22 December 2003
Bank Of India
3 Crore
17 March 2009
Bank Of India
3 Crore
25 August 2020
Bank Of India
39 Lak
22 December 2003
Others
0
25 August 2020
Others
0
17 March 2009
Bank Of India
0
22 December 2003
Others
0
25 August 2020
Others
0
17 March 2009
Bank Of India
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-13082020-signed
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form ADT-1-10022020_signed
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form DIR-12-01022020_signed
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form ADT-3-19102019_signed

Frequently Asked Questions

What is the date on which the Agya imports ltd incorporated?

Agya imports ltd was incorporated on 23 July 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agya imports ltd compliant?

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

What is the number of directors associated with Agya imports ltd?

10 of directors are associated with the company.

What is the number of directors associated with Agya imports ltd?

10 of directors are associated with the company.