Company Information

CIN
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Managing Director
for almost 11 years
Sudhir Agarwal
Sudhir Agarwal
Director
for almost 2 years
Simran Agarwal
Simran Agarwal
Director/Designated Partner
for over 5 years
Meera Agarwal
Meera Agarwal
Director/Designated Partner
for almost 11 years

Past Directors

Navin Kumar Agarwal
Navin Kumar Agarwal
Director
almost 11 years ago

Charges

95 Lak
31 December 2019
Hdfc Bank Limited
95 Lak
09 December 2022
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020-signed
Proof of dispatch-19082020
Notice of resignation;-19082020
Notice of resignation filed with the company-19082020
Form DIR-12-19082020_signed
Form DIR-11-19082020_signed
Acknowledgement received from company-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019

Frequently Asked Questions

What is the date of P l grandsons astec private limited incorporation?

Incorporation date of the company is 03 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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.

P l grandsons astec private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar agarwal
  • Sudhir agarwal
  • Suresh kumar agarwal
  • Meera agarwal
  • Simran agarwal