CIN |
|
|
Company Name |
AG INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
145553 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 January 2006 |
|
Age of Company |
18 years, 2 month, 25 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹15,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 2007 |
| Balance Sheet |
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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 AG INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-904, Second Floor, Chittaranjan Park, New Delhi South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01414123 |
Director |
24 November 2006 |
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Other Companies Associated with
Previous Companies Associated with
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02720719 |
Additional Director |
12 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02723965 |
Director |
30 January 2006 |
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Previous Companies Associated with
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02882425 |
Additional Director |
26 November 2009 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92412DL2007PTC164504 |
CASA BENARES HOSPITALITY PRIVATE LIMITED | E-904, Second Floor Chittaranjan Park New Delhi South Delhi DL 110019 IN |
U60231DL2006PTC145553 |
AG INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | E-904, Second Floor, Chittaranjan Park, New Delhi South Delhi DL 110019 IN |
U74140DL2009PTC193577 |
AGNISAR RISK MANAGERS PRIVATE LIMITED | E-904, SECOND FLOOR, CHITTARANJAN PARK, NEW DELHI South Delhi DL 110019 IN |
U74110DL2016PTC299927 |
ECOBIZ ENTERPRISES PRIVATE LIMITED | 107, Second Floor Pocket - 52, Chittaranjan Park, New Delhi - 110019 New Delhi South West Delhi DL 110019 IN |
U85100DL1994PTC057956 |
SCIS ITES PRIVATE LIMITED | E-914, Second Floor Chittaranjan Park New Delhi South Delhi DL 110019 IN |
U74999DL2017PTC318800 |
ONEKEYCARE VENTURES PRIVATE LIMITED | E-807, SECOND FLOOR, CHITTARANJAN PARK NEW DELHI South Delhi DL 110019 IN |
U74999DL2017PTC327741 |
ANAP CONCEPT PRIVATE LIMITED | E - 904 G/F, E BLOCK, LOCAL ROAD CHITTARANJAN PARK, NEAR E 905 NEW DELHI South West Delhi DL 110019 IN |
U74999DL2022PTC393545 |
REASON ADVISORY & INDUSTRIAL SOLUTIONS PRIVATE LIMITED | B-381, Second Floor, Chittranjan Park. New Delhi, Delhi- India, 110019. Delhi South Delhi DL 110019 IN |
U92140DL2012PTC230063 |
BLOT ENTERTAINMENT PRIVATE LIMITED | E-838 Second Floor CR Park Chittranjan Park New Delhi South Delhi DL 110019 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 |
10028106 |
2006-12-18 |
- |
- |
10,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
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
Conversion of public company into private company or private company into public company
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
₹
250