Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Shelly Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Aggarwal .
Director/Designated Partner
about 7 years ago
about 7 years ago
Sandeep Aggarwal .
Director/Designated Partner
about 11 years ago
about 11 years ago
Jagdeep Aggarwal Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Anil Jindal
Director
about 11 years ago
about 11 years ago
Past Directors
Rakesh Jindal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Batteries, Battery Plates & Other Battery Components, Voltage Stablizer, Ups & Inverters Included In Class 09.
[Class : 9] Batteries, Battery Plates & Other Battery Components, Voltage Stablizer, Ups & Inverters Included In Class 09.
[Class : 9] Batteries, Battery Plates & Other Battery Components, Voltage Stablizer, Ups & Inverters Included In Class 09.
View +1 more Brands for Agson Industries Private Limited.
Charges
26 March 2023
Kotak Mahindra Bank Limited
2 Crore
12 October 2021
Kotak Mahindra Bank Limited
3 Crore
26 March 2023
Others
0
12 October 2021
Others
0
26 March 2023
Others
0
12 October 2021
Others
0
26 March 2023
Others
0
12 October 2021
Others
0
26 March 2023
Others
0
12 October 2021
Others
0
26 March 2023
Others
0
12 October 2021
Others
0
Documents
Form ADT-3-24072020_signed
Resignation letter-24072020
Acknowledgement received from company-04032020
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Form DIR-11-04032020_signed
Proof of dispatch-21022020
Optional Attachment-(1)-21022020
Notice of resignation;-21022020
Acknowledgement received from company-21022020
Evidence of cessation;-21022020
Form DIR-11-21022020_signed
Form DIR-12-21022020_signed
Notice of resignation filed with the company-21022020
Form DPT-3-17022020-signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
