Company Information

CIN
U29268PN2011PTC140960
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
23,162,680
Authorised Capital
25,000,000

Directors

Poonam Narendrakumar Patni
Poonam Narendrakumar Patni
Director/Designated Partner
for about 9 years
Anirudh Patni
Anirudh Patni
Beneficial Owner
for 11 months

Past Directors

Ajay Radheshyam Chamania
Ajay Radheshyam Chamania
Additional Director
almost 8 years ago
Ravi Kamal Meattle
Ravi Kamal Meattle
Director
about 13 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724
Optional Attachment-(4)-29062020
Optional Attachment-(3)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Optional Attachment-(1)-29062020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of other Entity(s)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Company CSR policy as per section 135(4)-07112019
Form DPT-3-01112019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019

Frequently Asked Questions

What is the date on which the Agiliad technologies private limited incorporated?

Agiliad technologies private limited was incorporated on 04 October 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Agiliad technologies private limited compliant?

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

What is the number of directors associated with Agiliad technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Agiliad technologies private limited?

4 of directors are associated with the company.