Company Information

CIN
U74899DL2003PTC118930
Status
Date of Incorporation
13 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Nasreen Moin Qureshi
Nasreen Moin Qureshi
Director
for almost 22 years
Mohd Raju
Mohd Raju
Director/Designated Partner
for over 1 year
Syed Magferat Ali
Syed Magferat Ali
Director/Designated Partner
for almost 2 years

Past Directors

Shakeel Goodvin Lal
Shakeel Goodvin Lal
Additional Director
about 8 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director
over 21 years ago

Charges

8 Crore
07 March 2005
The Hongkong & Shanghai Banking Corporation Limited
8 Crore
07 March 2005
The Hongkong & Shanghai Banking Corporation Limited
0
07 March 2005
The Hongkong & Shanghai Banking Corporation Limited
0
07 March 2005
The Hongkong & Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-02122020_signed
Form DPT-3-01122020_signed
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-06122019_signed
List of share holders, debenture holders;-03122019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019

Frequently Asked Questions

What is the date on which the Amq agro india private limited incorporated?

Amq agro india private limited was incorporated on 13 February 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amq agro india private limited compliant?

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

What is the number of directors associated with Amq agro india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amq agro india private limited?

5 of directors are associated with the company.