Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGV FENESTRATION PRIVATE LIMITED
CIN: U36101DL2006PTC148641
AGV FENESTRATION PRIVATE LIMITED (CIN: U36101DL2006PTC148641) is a Private company incorporated on 05 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4922000.00.
AGV FENESTRATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGV FENESTRATION PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of AGV FENESTRATION PRIVATE LIMITED are PUNIT KUMAR SHARMA, and KRITIKA PUNIT SHARMA.
AGV FENESTRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U36101DL2006PTC148641 and its registration number is 148641. Users may contact AGV FENESTRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGV FENESTRATION PRIVATE LIMITED is B 203 VIKAS TOWAR SONIA CINAMA PVR VIKAS PURI NEW DELHI , DELHI, Delhi, India - 110018.
Current status of AGV FENESTRATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AGV FENESTRATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGV FENESTRATION
Purchase full report of AGV FENESTRATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGV FENESTRATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AGV FENESTRATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02415173 | PUNIT KUMAR SHARMA | Additional Director | 2023-10-07 |
| 10413472 | KRITIKA PUNIT SHARMA | Additional Director | 2024-03-09 |
Past Directors & Key Managerial Personnel of AGV FENESTRATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00071897 | GOPAL SHARMA KRISHAN | Director | - | 2024-03-20 |
| 00072030 | VINOD KUMAR SHARMA | Director | - | 2023-08-18 |
Other Directorships of GOPAL SHARMA KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT BAKEWELL PRODUCTS PRIVATE LIMITED | U29256DL1998PTC095105 | Director | 2001-06-20 | Ongoing |
| A G V ALUMINIUM PRIVATE LIMITED | U74899DL1992PTC049563 | Director | - | 2010-09-30 |
| VIGO ARCHITECTURAL PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057376 | Director | 2004-05-06 | Ongoing |
| AGV ALFAB LIMITED | U74899DL1998PLC094071 | Director | 1998-06-16 | Ongoing |
Other Directorships of VINOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A G V ALUMINIUM PRIVATE LIMITED | U74899DL1992PTC049563 | Director | - | 2010-09-30 |
| VIGO ARCHITECTURAL PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057376 | Director | 2004-05-06 | Ongoing |
| AGV ALFAB LIMITED | U74899DL1998PLC094071 | Director | - | 2023-08-18 |
| HEAL & BLISS PRIVATE LIMITED | U85100DL2008PTC178021 | Director | - | 2017-09-13 |
Other Directorships of PUNIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGV ALFAB LIMITED | U74899DL1998PLC094071 | Director | - | 2024-03-25 |
Other Directorships of KRITIKA PUNIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2014PTC264768 | INTEGRITAS DESIGN AND CONSTRUCTION PRIVATE LIMITED | Office No. 301, T/F, Vardhman Chamber Sonia Complex, Vikas Puri near PVR Vikas Puri , New Delhi, Delhi, India - 110018 |
| U15490DL2020PTC371500 | GENUINE ESSENTIAL PRODUCTS PRIVATE LIMITED | B-304,VIKAS TOWER, NEAR PVR VIKAS PURI NEW DELHI , DELHI, Delhi, India - 110018 |
| U70010DL2004PTC131365 | GLADE DEVELOPERS PRIVATE LIMITED | JG-1/115-B VIKAS PURI WEST DELHI NEW DELHI 110018 , New Delhi, Delhi, India - 110018 |
| U74899DL1998PLC094071 | AGV ALFAB LIMITED | A-203, VIKAS TOWER, PVR COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U24119DL2003PTC123352 | JAI EARTH CLAY CHEMICALS PRIVATE LIMITED | B-304, THIRD FLOOR, VIKAS TOWER, NEAR PVR, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U45400DL2013PTC250668 | SPEEDWAYS INFRA TECH PRIVATE LIMITED | A-302, Comm. Center, G-Block, Vikas Tower Near PVR Sonia, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U62099DL2025PTC459980 | ONNEA LABS PRIVATE LIMITED | JG-1/74A, Vikas Puri,Vikas Puri, New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U25200DL2025PTC455313 | PRECISION ORDNANCE SYSTEMS INDIA PRIVATE LIMITED | MG-1/15, VIKAS PURI, WEST DELHI, NEW DELHI, INDIA- 110018,New Delhi,West Delhi,Delhi,110018-India |
| U74140DL2016PTC292493 | VARIANCE CONSULTANTS PRIVATE LIMITED | 6B, POCKET B, NEAR CRPF CAMP VIKAS PURI EXTENSION New Delhi , New Delhi, Delhi, India - 110018 |
| U70109DL1993PLC054302 | CRS INFRA PROJECTS LIMITED | B-201, VIKAS PURI, SONIA CINEMA COMPLEX VIKASH PURI , NEW DELHI, Delhi, India - 110018 |
| U80901DL2007PTC168573 | AASHMAA EDUCOMM PRIVATE LIMITED | B-17, BASEMENT G-11-B, SONIA SADAN COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U63990DL2024PTC429436 | FIYOPAY TECHNOLOGIES PRIVATE LIMITED | B-15, Middle Portion 2nd Floor, Shaker Garden,,Vikas Puri, New Delhi.,New Delhi,West Delhi,Delhi,110018-India |
| U66190DL2026PTC463588 | MYTIK MERCHANTS PRIVATE LIMITED | B-4AFirst FloorShankerGarden Near,Najafgarh Road Vikas Puri New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| ACN-5593 | ANANTYA GLOBAL VENTURES LLP | B-10 Basement, Plot No.-33,,Block-G, Commercial Centre, Vikas Puri, New Delhi,New Delhi,West Delhi,Delhi,India-110018 |
| U50120DL2023PTC411446 | GFR LOGISTICS INDIA PRIVATE LIMITED | B-201, S/F, BLOCK G,,COMMUNITY CENTRE, VIKAS PURI, NEAR PVR,New Delhi,West Delhi,Delhi,110018-India |
| U74899DL1995PTC070322 | G K COTFIN PRIVATE LIMITED | J-14, VIKAS PURI, SECOND FLOOR, VIKAS PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U73100DL2015PTC280466 | CREDULOUS ENGINEERING SOLUTIONS PRIVATE LIMITED | B-303, VIKAS PURI, A BLOCK, NEAR PETROL PUMP, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51222DL2002PTC114496 | HBN INSURANCE AGENCIES PRIVATE LIMITED | 302 3RD FLOORVARDHMAN CHAMBERS SONIA CINEMA COMPLEX , VIKAS PURI,NEW DELHI, Delhi, India - 110018 |
| U85499DL2025PTC442290 | SAPER SYNERGESTIC SOLUTIONS PRIVATE LIMITED | 1112 Vikas Kunj,Vikas Puri, New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| AAS-2080 | SHODH CLINICAL SOLUTIONS LLP | AG 1/166B, VIKAS PURI NEW DELHI NEW DELHI, Delhi, India - 110018 |
| U74899DL1980PTC011014 | SONIA THEATRES PVT LTD | SONIA PVR COMPLEX AEZSQUARE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2019PTC349746 | UNITYONE ADVISORY PRIVATE LIMITED | B-54 UPPER GROUND FLOOR NEW KRISHNA PARK VIKAS PURI WEST DELHI , NEW DELHI, Delhi, India - 110018 |
| U45203DL2006PTC146382 | ROCKTEK INFRA SERVICES PRIVATE LIMITED | 302/23 GAURAV TOWER, PVR SONIA COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2004PTC129705 | S R INFO SOLUTION PRIVATE LIMITED | 204/23 GAURAV TOWER, PVR SONIA COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74899DL1995PTC073020 | HYDRA FORM (INDIA) PRIVATE LIMITED | 602-B, ANSAL MAJESTIC TOWER, PVR COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U55101DL2014PTC266832 | TRUE BLUE KITCHEN VP PRIVATE LIMITED | G 8a, G-1, COMMUNITY CENTRE, SONIA PVR, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U51100DL2018PTC328270 | SIAM LEAVESSENCE PRIVATE LIMITED | Office No. 203, Sarin Sonia Sadan, G BLK, Community Centre, Vikas Puri, , New Delhi, Delhi, India - 110018 |
| U63090DL2013PTC249088 | JUBILANT CARE HANDLING SOLUTIONS PRIVATE LIMITED | 204, VARDHMAN CHAMBER-II, ABOVE MUTHOOT FINANCE SONIA PVR COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U64201DL2000PTC107958 | TOTAL ACCESS (INDIA) PRIVATE LIMITED | 203,PANKAJ TOWER-I,G-BLOCK,COMM.CENTRE, NEAR SONIA CINEMA,VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116766 | 2008-07-23 | 2012-04-17 | 2013-08-06 | 2,545,000.00 | Indian Overseas Bank | |
| 10116770 | 2008-07-23 | 2012-04-17 | 2013-08-06 | 740,000.00 | Indian Overseas Bank | |
| 10116774 | 2008-07-23 | - | 2013-08-06 | 750,000.00 | Indian Overseas Bank | |
| 10116777 | 2008-07-23 | 2020-07-07 | - | 25,000,000.00 | Indian Overseas Bank | |
| 10401026 | 2013-01-07 | - | - | 3,000,000.00 | MEMBER SECRETARY SWCA KALAAMB HP | |
| 10466828 | 2013-11-02 | - | 2015-03-03 | 1,000,000.00 | Indian Overseas Bank | |
| 100232933 | 2018-11-30 | - | - | 1,400,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.