Company Information

CIN
U67120MH1997PTC107167
Status
Date of Incorporation
09 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,050,000
Authorised Capital
10,000,000

Directors

Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
for over 27 years
Harmohan Singh Jagjit Singh Nagpal
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
for about 1 year
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
for over 27 years

Past Directors

Documents

Form DPT-3-08122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Form INC-22-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-30122018

Frequently Asked Questions

What is the date on which the Argosy finvest private limited incorporated?

Argosy finvest private limited was incorporated on 09 April 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Argosy finvest private limited compliant?

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

What is the number of directors associated with Argosy finvest private limited?

3 of directors are associated with the company.

What is the number of directors associated with Argosy finvest private limited?

3 of directors are associated with the company.