CIN |
|
|
Company Name |
AGM CAPITAL INDIA PRIVATE LIMITED |
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Company Status |
Under Liquidation |
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RoC |
RoC-Mumbai |
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Registration Number |
310969 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
20 June 2018 |
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Age of Company |
5 years, 9 month, 27 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹22,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AGM CAPITAL INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UnitG-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E) MUMBAI Mumbai City MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01277756 |
Director |
30 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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02592194 |
Director |
20 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100MH2016FTC284515 |
ARCION REVITALIZATION PRIVATE LIMITED | UNIT G1/G19, GRAND HYATT SHOPPING PLAZA, OFF WESTERN EXPRESS HIGHWAY, VAKOLA, SANTACRUZ (E) MUMBAI Mumbai City MH 400055 IN |
U45200MH2006PTC165875 |
WSC V INDIA REALTY PROJECTS PRIVATE LIMI TED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz (E), Vakola Mumbai Mumbai City MH 400055 IN |
U55101MH2006PTC165519 |
WSC V GOA HOTEL BETALBATIM PRIVATE LIMIT ED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz (E), Vakola Mumbai Mumbai City MH 400055 IN |
U70200MH2007PTC166926 |
WSC V PUNE BAUR REALTY INDIA PRIVATE LIM ITED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz (E), Vakola Mumbai Mumbai City MH 400055 IN |
L27100MH1999PLC121285 |
CIE AUTOMOTIVE INDIA LIMITED | Suite F9D, Grand Hyatt Plaza (Lobby Level) Off Western Express Highway, Santacruz ( E) NA Mumbai Mumbai City MH 400055 IN |
U74110MH2020PTC345879 |
PIRE VENTURES (INDIA) PRIVATE LIMITED | F 10 B, The Grand Hyatt Plaza, Off Western Express Highway, Santacruz East, Mumbai Mumbai City MH 400055 IN |
U36912MH2008PTC184891 |
BINA GOENKA LUXURY HOUSE PRIVATE LIMITED | THE GRAND HYATT, F-32 SHOPPING ARCADE, KALINA, OFF WESTERN EXPRESS HIGHWAY,SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
U65999MH2022PTC376686 |
VISIOMED INVESTMENTS PRIVATE LIMITED | 3RD FLOOR, KALPATARU INSPIRE, NEAR GRAND HYATT HOTEL, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (E) MUMBAI Mumbai City MH 400055 IN |
U74120MH2010PTC210865 |
AIP INVESTMENT ADVISORS PRIVATE LIMITED | UNIT G-1/G-19, GRAND HYATT PLAZA SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250