CIN |
|
|
Company Name |
AG8 VENTURES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
12427 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
04 November 1997 |
|
Age of Company |
26 years, 5 month, 21 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹39,024,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 AG8 VENTURES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AAKRITI HOUSE, E-8 EXTENSION, AAKRITI ECO CITY, IN FRONT THE NEST AAKRITI ECO CITY, BAWADIA KALAN BHOPAL Bhopal MP 462026 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00994605 |
Managing Director |
04 November 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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01168710 |
Director |
03 August 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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02251562 |
Director |
28 June 2008 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAF-5586 |
AAKRITI SARVSHIKSHA LLP | AAKRITI HOUSE, E-8 EXTENSION, AAKRITI ECO CITY IN FRONT THE NEST AAKRITI ECO CITY BAWA DIA KALAN NA BHOPAL Bhopal Madhya Pradesh 462026 |
AAC-4384 |
AAKRITI MANSION LLP | AAKRITI HOUSE, E-8 EXTENSION, AAKRITI ECO CITY IN FRONT THE NEST AAKRITI ECO CITY BAWA DIA KALAN NA BHOPAL Bhopal Madhya Pradesh 462026 |
U74999MP2021PTC056370 |
ANAIRA FINANCIAL SERVICES PRIVATE LIMITED | C/o C2 201 Hig , Meridian Campus Aakriti Eco City, Rohit Nagar, Bawadia Kalan Bhopal Bhopal MP 462026 IN |
U45209MP2018PTC046507 |
SANYAT ENGINEERS AND INFRASTRUCTURE PRIVATE LIMITED | A-5, 302, HIG, AAKRITI ECO CITY, BHOPAL Bhopal MP 462026 IN |
U93000MP2019PTC050089 |
SHARING SLICES PRIVATE LIMITED | P-18, PREMIUM CAMPUS AAKRITI ECO CITY BHOPAL Bhopal MP 462026 IN |
U74999MP2018PTC047214 |
SUMEHA GLOBAL IMPEX PRIVATE LIMITED | B 3/401 Aakriti Greens Salaiya Near Eco City BHOPAL Bhopal MP 462026 IN |
U36998MP2018PTC047238 |
BONDPRO FOAM INDUSTRIES PRIVATE LIMITED | 3P BB 03, PREMIUM CAMPUS, AAKRITI ECO CITY, BHOPAL Bhopal MP 462026 IN |
U18101MP2014PTC033243 |
ATISHA GARMENTS PRIVATE LIMITED | D-48, VISHNU HITECH CITY E-8, EXTENSTION BAWADIA KALAN, AHMEDPUR BHOPAL Bhopal MP 462026 IN |
U72200MP2014PTC033320 |
NACREOUS IT SERVICES PRIVATE LIMITED | HOUSE NO. B-5, PARSHV VILLA, E-8 EXTENSION NEAR SHAHPURA THANA, BAWADIA KALAN BHOPAL Bhopal MP 462026 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 |
10040087 |
2007-02-21 |
2008-06-27 |
2011-12-30 |
165,000,000 |
BANK OF BARODA |
|
10082334 |
2008-01-04 |
- |
- |
Immovable property or any interest therein |
230,000,000 |
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED |
10112684 |
2008-06-27 |
2008-12-29 |
2011-12-30 |
80,000,000 |
BANK OF BARODA |
|
10128263 |
2008-06-18 |
2018-03-13 |
- |
Immovable property or any interest therein; CORPORATE GUARANTEE GIVEN |
351,300,000 |
State Bank of India |
10169175 |
2009-07-22 |
2009-12-18 |
2012-12-27 |
100,699,000 |
BANK OF BARODA |
|
10204633 |
2010-02-15 |
- |
2013-09-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
Bank of Baroda |
10218339 |
2010-02-24 |
2011-10-13 |
- |
193,800,000 |
STATE BANK OF INDIA |
|
10228616 |
2010-06-28 |
- |
2013-03-23 |
Movable property (not being pledge) |
1,650,000 |
Bank of Baroda |
10241183 |
2010-09-14 |
- |
2013-03-23 |
Movable property (not being pledge) |
800,000 |
Bank of Baroda |
10245732 |
2010-10-13 |
- |
2016-07-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
250,000,000 |
BANK OF BARODA |
10252086 |
2010-11-10 |
2011-08-29 |
2017-09-19 |
163,000,000 |
DENA BANK |
|
10298329 |
2011-06-11 |
- |
2014-04-15 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
65,000,000 |
BANK OF BARODA |
10298357 |
2011-06-06 |
- |
2016-08-04 |
Movable property (not being pledge) |
1,250,000 |
BANK OF BARODA |
10298765 |
2011-07-05 |
2015-01-30 |
- |
40,000,000 |
Bank of India |
|
10299844 |
2011-07-05 |
- |
2018-01-23 |
40,000,000 |
BANK OF INDIA |
|
10321337 |
2011-10-13 |
- |
- |
Immovable property or any interest therein |
240,000,000 |
STATE BANK OF INDIA |
10332052 |
2012-01-02 |
- |
2016-07-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
250,000,000 |
BANK OF BARODA |
10386439 |
2012-10-20 |
- |
2016-10-25 |
Immovable property or any interest therein; Movable property (not being pledge) |
275,000,000 |
BANK OF BARODA |
10410658 |
2013-02-20 |
- |
2013-10-25 |
Immovable property or any interest therein |
75,000,000 |
CENT BANK HOME FINANCE LIMITED |
10422145 |
2013-04-22 |
- |
2016-10-25 |
Immovable property or any interest therein; Movable property (not being pledge) |
400,000,000 |
Central Bank of India |
10446711 |
2013-07-12 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
Bank of Baroda |
10457515 |
2013-10-28 |
- |
2016-03-03 |
Immovable property or any interest therein |
100,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10487599 |
2013-09-02 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
19,400,000 |
IL & FS TRUST COMPANY LIMITED |
10487600 |
2013-09-16 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
11,600,000 |
IL & FS TRUST COMPANY LIMITED |
10487601 |
2013-09-23 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
15,900,000 |
IL & FS TRUST COMPANY LIMITED |
10487602 |
2013-10-07 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
47,700,000 |
IL & FS TRUST COMPANY LIMITED |
10487603 |
2013-11-11 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
40,300,000 |
IL & FS TRUST COMPANY LIMITED |
10487604 |
2013-10-12 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
42,100,000 |
IL & FS TRUST COMPANY LIMITED |
10487605 |
2013-10-21 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
28,100,000 |
IL & FS TRUST COMPANY LIMITED |
10487606 |
2013-10-28 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
41,450,000 |
IL & FS TRUST COMPANY LIMITED |
10487607 |
2013-11-18 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
25,450,000 |
IL & FS TRUST COMPANY LIMITED |
10487608 |
2013-12-02 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
31,900,000 |
IL & FS TRUST COMPANY LIMITED |
10487609 |
2013-12-16 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
28,800,000 |
IL & FS TRUST COMPANY LIMITED |
10487610 |
2013-12-30 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
40,300,000 |
IL & FS TRUST COMPANY LIMITED |
10487611 |
2014-01-06 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
37,000,000 |
IL & FS TRUST COMPANY LIMITED |
10487612 |
2014-01-09 |
- |
2015-10-16 |
Immovable property or any interest therein; Book debts |
2,500,000 |
IL & FS TRUST COMPANY LIMITED |
10500971 |
2014-05-23 |
2014-05-24 |
2019-04-02 |
70,000,000 |
Bank of India |
|
10555937 |
2015-03-05 |
- |
- |
Immovable property or any interest therein |
45,000,000 |
Syndicate Bank |
10557070 |
2015-02-28 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
INTEC CAPITAL LIMITED |
10564581 |
2015-03-27 |
- |
2017-11-24 |
Immovable property or any interest therein |
200,000,000 |
Syndicate Bank |
10564583 |
2015-03-31 |
- |
- |
Immovable property or any interest therein |
75,000,000 |
Syndicate Bank |
10597757 |
2015-09-18 |
2018-12-12 |
- |
Immovable property or any interest therein |
450,000,000 |
IFCI LIMITED |
10625258 |
2016-02-23 |
2020-09-29 |
- |
Immovable property or any interest therein |
196,400,000 |
BANK OF BARODA |
10626121 |
2016-02-27 |
- |
2017-10-10 |
Immovable property or any interest therein |
73,500,000 |
ORIENTAL BANK OF COMMERCE |
80025219 |
2006-02-17 |
- |
2007-06-15 |
Immovable property or any interest therein |
20,000,000 |
State Bank of India |
90201999 |
2005-01-24 |
- |
- |
Immovable property or any interest therein |
2,000,000 |
KRISHNA MERCANTILE CO.OPERATIVE BANK LTD. BHOPAL |
90202032 |
2005-08-29 |
- |
2016-05-04 |
Immovable property or any interest therein |
83,550,000 |
STATE BANK OF INDIA |
100016775 |
2016-03-14 |
2018-12-18 |
- |
Immovable property or any interest therein |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
100028430 |
2016-05-20 |
- |
2018-05-15 |
Immovable property or any interest therein |
65,000,000 |
MADHYA PRADESH FINANCIAL CORPORATION |
100060571 |
2016-10-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Assignment of receivable of projectAkriti AquaCity |
300,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100207439 |
2017-12-13 |
- |
- |
Any property for securing the issue of secured deposits; Immovable property or any interest therein; Book debts; Movable property (not being pledge); Assignment of Receivables of Project |
280,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| Establishment Name | City | Pincode | Address |
AG-8 VENTURES LIMITED |
BHOPAL |
462011 |
CORPORATE OFFICE, F-11, 206,SHRISTHI COMPLEX, M.P.NAGAR, ZONE-IBHOPAL533MP |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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