Company Information

CIN
Status
Date of Incorporation
19 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Jivanand Pandey
Jivanand Pandey
Director/Designated Partner
for over 1 year
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
for over 3 years
Kulbhushan Singh Chadha
Kulbhushan Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Jyotveer Singh Chadha
Jyotveer Singh Chadha
Director
over 10 years ago
Harjeet Kaur Chadha
Harjeet Kaur Chadha
Director
over 23 years ago

Trademarks

Agtec Agtec Industries

[Class : 7] Machine And Machine Tools, Parts.

Superlog Agtec Industries

[Class : 7] Machines For Cutting And Splitting Logs For Firewood, Cutting Machines, Machines For Cutting Plywood.

Splitking Agtec Industries

[Class : 7] Machines For Cutting And Splitting Logs For Firewood, Cutting Machines, Machines For Cutting Plywood.

Charges

0
18 December 2014
Punjab National Bank
7 Crore
25 November 2010
Yes Bank Limited
50 Lak
25 November 2010
Yes Bank Limited
27 Crore
18 December 2014
Others
0
25 November 2010
Yes Bank Limited
0
25 November 2010
Yes Bank Limited
0
18 December 2014
Others
0
25 November 2010
Yes Bank Limited
0
25 November 2010
Yes Bank Limited
0

Documents

Form DPT-3-23092020-signed
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-18042019
Company CSR policy as per section 135(4)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form AOC-4-10012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180914
Letter of the charge holder stating that the amount has been satisfied-12092018

Frequently Asked Questions

What is the date of Agtec industries private limited incorporation?

Incorporation date of the company is 19 January 1996 .

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 5.

Agtec industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Kulbhushan singh chadha
  • Harjeet kaur chadha
  • Om prakash sharma
  • Jyotveer singh chadha
  • Jivanand pandey