Agarwal Clearing Private Limited

Financials

Updated 4 months ago

Directors

Preeti Agarwal
Preeti Agarwal
Additional Director
Uday Kumar Agarwal
Uday Kumar Agarwal
Director/Designated Partner
Aman Agarwal
Aman Agarwal
Director/Designated Partner

Company Information

CIN U63023UP2000PTC025345
Company Status Active
Registration Number 025345
Date of Incorporation 26 April 2000
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,000,000
Paid Up Capital 508,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

0 PENDING
Name Status Amount
Allahabad Bank
20 September 2017
40 LAC
Axis Bank Limited
09 January 2009
24 LAC
Hongkong And Shanghai Banking Corporation Limited
27 February 2007
3 LAC
Allahabad Bank
30 December 2013
3 LAC
Hdfc Bank Limited
19 November 2011
26 LAC
Indian Bank
09 September 2021
0
Others
20 September 2017
0
Hongkong And Shanghai Banking Corporation Limited
27 February 2007
0
Allahabad Bank
30 December 2013
0
Axis Bank Limited
09 January 2009
0
Hdfc Bank Limited
19 November 2011
0
Indian Bank
09 September 2021
0
Others
20 September 2017
0
Hongkong And Shanghai Banking Corporation Limited
27 February 2007
0
Allahabad Bank
30 December 2013
0
Axis Bank Limited
09 January 2009
0
Hdfc Bank Limited
19 November 2011
0
Indian Bank
09 September 2021
0
Others
20 September 2017
0
Hongkong And Shanghai Banking Corporation Limited
27 February 2007
0
Allahabad Bank
30 December 2013
0
Axis Bank Limited
09 January 2009
0
Hdfc Bank Limited
19 November 2011
0

Frequently Asked Questions

What is the date on which the Agarwal clearing private limited incorporated?

Agarwal clearing private limited was incorporated on 26 April 2000 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Agarwal clearing private limited compliant?

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

What is the number of directors associated with Agarwal clearing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Agarwal clearing private limited?

4 of directors are associated with the company.

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