Company Information

CIN
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for over 9 years
Pankaj Kumar Jha
Pankaj Kumar Jha
Director/Designated Partner
for over 1 year

Past Directors

Atul Khandelwal
Atul Khandelwal
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-3-13122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Resignation letter-13122019
Form ADT-3-05042019_signed
Resignation letter-05042019
Form MGT-7-07072018_signed
Form MGT-7-06072018_signed

Frequently Asked Questions

What is the date of Agile professionals private limited incorporation?

Incorporation date of the company is 19 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Agile professionals private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul khandelwal
  • Amit kumar
  • Pankaj kumar jha