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AGNI SECURITIES PRIVATE LIMITED

CIN : U74996JK2007PTC002765
|
ROC : RoC-Jammu
Active
Last Updated On : 23-04-2023
CINU74996JK2007PTC002765
Company NameAGNI SECURITIES PRIVATE LIMITED
ROC CodeRoC-Jammu
Registration Number002765
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)25,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-04-2007
Registered Address4, NEW MOHINDER NAGAR KANAL ROAD JAMMU JK 180004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01673970RAJU GUPTA25-07-2007
07700867SRIBHAGWAN KUSHWAHA24-03-2017
09614484ROHIT09-09-2022
AGNI SECURITIES 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-Jammu. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-04-2007. Its Corporate Identification Number (CIN) is U74996JK2007PTC002765, and it carries the registration number 002765. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AGNI SECURITIES PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹25,80,000. 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 4, NEW MOHINDER NAGAR KANAL ROAD JAMMU JK 180004 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 AGNI SECURITIES PRIVATE LIMITED?
    4, NEW MOHINDER NAGAR KANAL ROAD JAMMU JK 180004 IN
  • Who are the owners / directors of AGNI SECURITIES PRIVATE LIMITED?
    • RAJU GUPTA
    • SRIBHAGWAN KUSHWAHA
    • ROHIT
  • How can I contact AGNI SECURITIES PRIVATE LIMITED?
  • When was AGNI SECURITIES PRIVATE LIMITED established?
    It was founded on 11-04-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,500
MGT-74,08,500
Total Penalty8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)82,900
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.