Company Information

CIN
U74999UR2014PTC001210
Status
Date of Incorporation
07 August 2014
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonam Agarwal
Sonam Agarwal
Director/Designated Partner
for over 1 year
Rajbala .
Rajbala .
Director
for over 10 years

Past Directors

Dinesh Prajapati
Dinesh Prajapati
Director
over 10 years ago
Ramesh Yadav
Ramesh Yadav
Director
over 10 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form MGT-7-04012020_signed
Directors report as per section 134(3)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

Frequently Asked Questions

What is the date of Agms precisions industries private limited incorporation?

Incorporation date of the company is 07 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

Agms precisions industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh yadav
  • Dinesh prajapati
  • Rajbala .
  • Sonam agarwal