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A.G. CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED




A.g. Constructions And Infrastructure Private Limited is a Private incorporated on 31 December 1962. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 40,000,000. It is inolved in Manufacture of office, accounting and computing machinery

A.g. Constructions And Infrastructure Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of A.g. Constructions And Infrastructure Private Limited are Surinderkumargupta, Divya Gupta Mehra, Shagun Gupta, Ashish Gupta, Nisha Gupta and .

A.g. Constructions And Infrastructure Private Limited's Corporate Identification Number is (CIN) U30007TN1962PTC004955 and its registration number is 4955.Its Email address is guptaco@drguptaco.com and its registered address is NO.26-27, MORRISON STREET ALANDUR CHENNAI TN 600016 IN , - , .

Current status of A.g. Constructions And Infrastructure Private Limited is - Converted to LLP.

Company Details

CIN

U30007TN1962PTC004955

Company Name

A.G. CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Chennai

Registration Number

4955

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 December 1962

Age of Company

56 years, 10 month, 22 days

Activity

Manufacture of office, accounting and computing machinery

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹40,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: guptaco@drguptaco.com

Website: Click here to add.

Address:

NO.26-27, MORRISON STREET ALANDUR CHENNAI TN 600016 IN

Director Details

DIN Director Name Designation Appointment Date

00241235

SURINDERKUMARGUPTA

Director

29 September 1994

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Company Designation Appointment Date

A G HOSPITALITIES PRIVATE LIMITED

Director

19 November 2003

ASHISH FOUNDATIONS PRIVATE LIMITED

Director

30 September 2010

ALLIED HYGIENE & LIFESTYLE PRODUCTS INDIA PRIVATE LIMITED

Director

11 November 2009

RAVING BRANDS LIFESTYLE PRIVATE LIMITED

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26 October 2004

V G S MEDICARE INDIA PRIVATE LIMITED

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01 February 1991

A.G.H. BUILDING SOLUTIONS PRIVATELIMITED

Managing Director

15 June 2015

ERA PROPERTY MANAGEMENT PRIVATE LIMITED

Director

13 February 2008

3C SOCIAL ENTERPRISE PRIVATE LIMITED

Managing Director

15 June 2015

ASHISH FOUNDATIONS LLP

Designated Partner

06 July 2012

MAYFAIR EXPORTS LLP

Designated Partner

17 February 2015

A.G. CONSTRUCTIONS AND INFRASTRUCTURE LLP

Designated Partner

29 March 2016

MAYFAIR EXPORTS PRIVATE LIMITED

Managing Director

29 October 2003

M A SATHAR PRIVATE LIMITED

Director

01 September 1989

CANVAS BUSINESS CONSULTING (INDIA) PRIVATE LIMITED

Director

20 July 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02852123

DIVYA GUPTA MEHRA

Additional Director

26 December 2015

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Other Companies Associated with

Company Designation Appointment Date

ALLIED HYGIENE & LIFESTYLE PRODUCTS INDIA PRIVATE LIMITED

Director

09 December 2009

MAYFAIR EXPORTS LLP

Designated Partner

17 February 2015

MAYFAIR EXPORTS PRIVATE LIMITED

Wholetime Director

01 May 2009

A.G. CONSTRUCTIONS AND INFRASTRUCTURE LLP

Designated Partner

29 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00239615

SHAGUN GUPTA

Director

29 September 1994

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Other Companies Associated with

Company Designation Appointment Date

ASHISH FOUNDATIONS LLP

Designated Partner

06 July 2012

A G HOSPITALITIES PRIVATE LIMITED

Director

21 March 2014

ASHISH FOUNDATIONS PRIVATE LIMITED

Additional Director

05 October 2011

A.G. CONSTRUCTIONS AND INFRASTRUCTURE LLP

Designated Partner

29 March 2016

V G S MEDICARE INDIA PRIVATE LIMITED

Director

01 February 1991

A.G.H. BUILDING SOLUTIONS PRIVATELIMITED

Director

15 June 2015

3C SOCIAL ENTERPRISE PRIVATE LIMITED

Director

15 June 2015

M A SATHAR PRIVATE LIMITED

Director

01 September 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00239740

ASHISH GUPTA

Director

30 September 2004

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Other Companies Associated with

Company Designation Appointment Date

RAVING BRANDS LIFESTYLE PRIVATE LIMITED

Director

01 October 2007

M A SATHAR PRIVATE LIMITED

Director

18 February 2015

ERA PROPERTY MANAGEMENT PRIVATE LIMITED

Director

13 February 2008

A G HOSPITALITIES PRIVATE LIMITED

Director

19 November 2003

ASHISH FOUNDATIONS PRIVATE LIMITED

Director

09 May 2003

A.G. CONSTRUCTIONS AND INFRASTRUCTURE LLP

Designated Partner

29 March 2016

FRESHWAY FOODS PRIVATE LIMITED

Director

09 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06981919

NISHA GUPTA

Additional Director

26 December 2015

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Other Companies Associated with

Company Designation Appointment Date

MAYFAIR EXPORTS LLP

Designated Partner

17 February 2015

A.G. CONSTRUCTIONS AND INFRASTRUCTURE LLP

Designated Partner

29 March 2016

MAYFAIR EXPORTS PRIVATE LIMITED

Additional Director

20 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U29130TN1996PTC036863
SRI MOOGAMBIKAI ENGINEERING PRIVATE LIMITED NO.4A 4TH MORRISONSTREET,ALANDUR CHENNAI-600016 STREET,ALANDUR CHENNAI-600016 STREET,ALANDUR CHENNAI-600016 Chennai TN 600016 IN
U74900TN2003PTC051409
ALLIED HYGIENE & LIFESTYLE PRODUCTS INDIA PRIVATE LIMITED No.26-27, Morrison Street Alandur CHENNAI TN 600016 IN
U30007TN1962PTC004955
A.G. CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED NO.26-27, MORRISON STREET ALANDUR CHENNAI TN 600016 IN
U55101TN1995PTC031911
A G HOSPITALITIES PRIVATE LIMITED NO.26-27, MORRISON STREET ALANDUR CHENNAI TN 600016 IN
U52321TN1998PTC041522
NEXTGEN VENTURES PRIVATE LIMITED NO.27,MORRISON STREET,ALANDUR, CHENNAI. 600 016 CHENNAI. 600 016 Chennai TN 600016 IN
AAB-0042
ASHISH FOUNDATIONS LLP 26-27, MORRISON STREET ALANDUR CHENNAI Chennai TN 600016 IN
AAD-3896
MAYFAIR EXPORTS LLP 26-27, MORRISON STREET ALANDUR CHENNAI Chennai TN 600016 IN
U74110TN2015PTC100958
A.G.H. BUILDING SOLUTIONS PRIVATE LIMITED 26-27 MORRISON STREET ALANDUR CHENNAI Chennai TN 600016 IN
U74900TN2015PTC100956
3C SOCIAL ENTERPRISE PRIVATE LIMITED 26-27 MORRISON STREET ALANDUR CHENNAI Chennai TN 600016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90296739

1986-12-10

-

2011-12-29

Book debts

2,485,297

INDIAN OVERSEAS BANK

90296745

1987-02-09

-

2011-12-29

21,525,000

INDIAN OVERSEAS BANK

10373711

2012-08-31

-

2015-12-29

Immovable property or any interest therein

328,100,000

INDIAN OVERSEAS BANK

90296006

1988-01-19

-

2011-12-29

3,500,000

INDIAN OVERSEAS BANK

90296738

1986-12-05

-

2011-12-29

Book debts

2,705,702

INDIAN OVERSEAS BANK

90297281

1976-03-18

1983-12-12

2011-12-29

3,000,000

INDIAN OVERSEAS BANK

10121037

2008-08-28

2009-11-27

2012-01-14

7,500,000

PUNJAB & SIND BANK

90295688

1976-03-18

1988-07-15

2011-12-29

7,500,000

INDIAN OVERSEAS BANK

90296019

1988-06-09

1988-07-15

2011-12-29

Book debts

2,500,000

INDIAN OVERSEAS BANK

90296669

1979-08-08

-

2011-12-29

Book debts

57,000

INDIAN OVERSEAS BANK

90296743

1987-01-30

-

2011-12-29

303,579

INDIAN OVERSEAS BANK

90296769

1988-01-19

1988-02-26

2011-12-29

3,500,000

INDIAN OVERSEAS BANK

90297435

1987-02-09

1988-08-10

2011-12-29

21,525,000

INDIAN OVERSEAS BANK

90298100

1976-03-18

-

2011-12-29

Immovable property or any interest therein

500,000

INDIAN OVERSEAS BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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