Company Information

CIN
Status
Date of Incorporation
09 July 1991
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
128,380,000
Authorised Capital
180,000,000

Directors

Alisha Nakra
Alisha Nakra
Manager/Secretary
for about 1 year
Kumar Uttam
Kumar Uttam
Director/Designated Partner
for over 2 years
Gurpreet Singh Chug
Gurpreet Singh Chug
Additional Director
for over 6 years
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director/Designated Partner
for over 1 year
Kumar Shalya Gupta
Kumar Shalya Gupta
Director
for about 8 years
Anuj Makol
Anuj Makol
Director
for almost 4 years
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director/Designated Partner
for over 1 year
Monica Mittal
Monica Mittal
Director/Designated Partner
for over 2 years
Ashwani Aggarwal Kumar
Ashwani Aggarwal Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar Khanna
Sanjeev Kumar Khanna
Director
almost 8 years ago
Shant Kumar Gupta
Shant Kumar Gupta
Director
almost 8 years ago
Tarsem Singh
Tarsem Singh
Whole Time Director
over 8 years ago
Daljinder Singh
Daljinder Singh
Director
over 33 years ago
Ranjit Kaur
Ranjit Kaur
Director
over 33 years ago

Charges

18 Crore
17 August 2021
Catalyst Trusteeship Limited
5 Crore
26 April 2021
Catalyst Trusteeship Limited
3 Crore
06 January 2021
Catalyst Trusteeship Limited
3 Crore
28 October 2020
Catalyst Trusteeship Limited
5 Crore
15 September 2023
Others
0
06 July 2023
Others
0
29 August 2023
Others
0
20 July 2023
Others
0
04 July 2023
Others
0
30 March 2023
Others
0
30 December 2022
State Bank Of India
0
10 March 2023
Others
0
16 March 2023
Others
0
19 September 2022
Others
0
04 January 2023
Others
0
25 November 2022
Others
0
27 July 2022
Others
0
16 September 2022
Others
0
13 June 2022
Others
0
13 June 2022
Others
0
20 May 2022
Others
0
15 January 2022
Others
0
02 December 2021
Others
0
20 October 2021
Others
0
17 August 2021
Others
0
26 April 2021
Others
0
28 October 2020
Others
0
06 January 2021
Others
0
18 December 2023
Others
0
27 December 2023
Others
0
30 October 2023
State Bank Of India
0
21 September 2023
Others
0
15 September 2023
Others
0
06 July 2023
Others
0
29 August 2023
Others
0
20 July 2023
Others
0
04 July 2023
Others
0
30 March 2023
Others
0
30 December 2022
State Bank Of India
0
10 March 2023
Others
0
16 March 2023
Others
0
19 September 2022
Others
0
04 January 2023
Others
0
25 November 2022
Others
0
27 July 2022
Others
0
16 September 2022
Others
0
13 June 2022
Others
0
13 June 2022
Others
0
20 May 2022
Others
0
15 January 2022
Others
0
02 December 2021
Others
0
20 October 2021
Others
0
17 August 2021
Others
0
26 April 2021
Others
0
28 October 2020
Others
0
06 January 2021
Others
0

Documents

Form PAS-3-11122020_signed
Copy of Board or Shareholders? resolution-10122020
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Form CHG-9-19112020-signed
Certificate of registration of charge-20201119
Optional Attachment-(1)-17112020
Copy of the resolution authorising the issue of the debenture series.-17112020
Instrument of creation or modification of charge-17112020
Optional Attachment-(2)-17112020
Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-02092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Complete record of private placement offers and acceptances in Form PAS-5.-02092020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Notice of resignation;-15052020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020

Frequently Asked Questions

What is the date of Agile finserv private limited incorporation?

Incorporation date of the company is 09 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 14.

Agile finserv private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar bhandari
  • Gurpreet singh chug
  • Shant kumar gupta
  • Ashwani aggarwal kumar
  • Kumar uttam
  • Ranjit kaur
  • Daljinder singh
  • Tarsem singh
  • Kumar shalya gupta
  • Sanjeev kumar khanna
  • Saurabh kumar gupta
  • Anuj makol
  • Monica mittal
  • Alisha nakra