Agraata Security and Detective Services Private Limited
About Agraata Security and Detective Services Private Limited
Data last updated:
Agraata Security and Detective Services Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the funeral services segment of the services sector. It was incorporated on 04 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93030UP2010PTC039760. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors including Shivam Dwivedi and Shubham Dwivedi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 24/18 Opp Cmo Office Judges Colony Stanley Road, Allahabad, Uttar Pradesh, India – 211002.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Agraata Security and Detective Services Private Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered Address24/18 Opp Cmo Office Judges Colony Stanley Road, Allahabad, Uttar Pradesh, India – 211002
- IndustryService, Funeral Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Agraata Security and Detective Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agraata Security and Detective Services Private Limited, buy the company report.
Board of directors of Agraata Security and Detective Services Private Limited
Agraata Security and Detective Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Dwivedi | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Shubham Dwivedi Also directs: Advance India Soap Industries LLP | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Aruna Dwivedi Also directs: Advance India Soap Industries LLP | Director | 04 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2011 | 10321301 | Punjab National Bank | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Agraata Security and Detective Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agraata Security and Detective Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agraata Security and Detective Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Agraata Security and Detective Services Private Limited, buy the company report.
Recent activity
Agraata Security and Detective Services Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Rakesh Kumar Dwivedi ceased to be Director on 25 Mar 2016.
Frequently asked questions
Agraata Security and Detective Services is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in funeral services, within the service industry. It was incorporated on 04 March 2010 (16+ years old) and is registered under CIN U93030UP2010PTC039760.
Agraata Security and Detective Services has 3 current directors:
- Shivam Dwivedi - Director
- Shubham Dwivedi - Director
- Aruna Dwivedi - Director
The latest financial statements of Agraata Security and Detective Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Agraata Security and Detective Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Agraata Security and Detective Services is U93030UP2010PTC039760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agraata Security and Detective Services was incorporated on 04 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rakesh Kumar Dwivedi ceased to be Director on 25 Mar 2016. Shivam Dwivedi was appointed as Director on 01 Jul 2013. Shubham Dwivedi was appointed as Director on 01 Jul 2013. Agraata Security and Detective Services has 4 board changes on record in total.
The registered office of Agraata Security and Detective Services is at 2418 Opp Cmo Office Judges Colony Stanley Road, Allahabad, Uttar Pradesh, India – 211002.
Agraata Security and Detective Services operates in the service industry, in the funeral services segment.
Agraata Security and Detective Services has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.