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AGARWAL ESTATES PRIVATE LIMITED

CIN : U70101DL1996PTC083316
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 22-04-2023
CINU70101DL1996PTC083316
Company NameAGARWAL ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number083316
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-11-1996
Registered Address11, NEW RAHDHANI ENCLAVE, VIKAS MARG NEW DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00972984KANIKA AGARWAL24-01-2009
01206401UMA AGARWAL18-11-1996
AGARWAL ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-11-1996. Its Corporate Identification Number (CIN) is U70101DL1996PTC083316, and it carries the registration number 083316. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AGARWAL ESTATES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,01,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11, NEW RAHDHANI ENCLAVE, VIKAS MARG NEW DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AGARWAL ESTATES PRIVATE LIMITED?
    11, NEW RAHDHANI ENCLAVE, VIKAS MARG NEW DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of AGARWAL ESTATES PRIVATE LIMITED?
    • KANIKA AGARWAL
    • UMA AGARWAL
  • How can I contact AGARWAL ESTATES PRIVATE LIMITED?
    [email protected]
  • When was AGARWAL ESTATES PRIVATE LIMITED established?
    It was founded on 18-11-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,15,900
MGT-7₹ 29,79,900
Total Penalty₹ 59,95,800
🎉90% WAIVER APPLIED
- ₹ 53,96,220
Amount Payable (10%)₹ 5,99,580
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.