CIN |
|
|
Company Name |
AGD BIOMEDICALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
104366 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 December 1996 |
|
Age of Company |
27 years, 4 month, 13 days |
|
Activity |
Wholesale of household goods 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 AGD BIOMEDICALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1-2, SHAKTI, MISTRY COMPLEX CO-OP SOC NEAR JAIN DERASAR, J.B.NAGAR, ANDHERI (EAST) MUMBAI MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00060743 |
Director |
30 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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01324359 |
Managing Director |
06 December 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01463473 |
Director |
06 December 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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07967881 |
Additional Director |
17 October 2017 |
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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 |
|---|---|---|
U33125MH2019PTC328610 |
ERMA BIOMEDICALS INDIA PRIVATE LIMITED | 001-Shakti, Mistry Complex Co-OP Hsg Soc J.B.Nagar, Andheri (E) MUMBAI Mumbai City MH 400059 IN |
U93030MH2011PTC221285 |
K16 EVENTS & MEDIA PRIVATE LIMITED | GURUDATT CO-OP HSG SOC LTD, B/501, 5th FLOOR, OM NAGAR, J.B.NAGAR, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U51900MH2000PTC127169 |
MATRIX COMPOSITES PRIVATE LIMITED | C-1/8, AKAL CO-OP HSG SOC, J B NAGAR, ANDHERI (EAST), MUMBAI MH 400059 IN |
U63090MH2012PTC231062 |
GANESH RAIL INFRA LOGISTICS PRIVATE LIMITED | White Rose Co-op.Hsg.Soc.Ltd,101,1st Floor, Shriniwas Bagaraka Marg,J.B.Nagar,Andheri (East), MUMBAI MH 400059 IN |
U55103MH2009PTC190441 |
KONCEPT LIVING PRIVATE LIMITED | 180/B, 2nd FLOOR, SHAHID BHAGAT SINGH CO-OP.HSG SOCIETY, J.B.NAGAR, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
U65921MH1996PLC103222 |
LEBBARUL FINANCE LIMITED | 26,SHILPOO CO OP HSG SOC.J B NAGAR,ANDHERI EAST, MUMBAI MUMBAI MH 400059 IN |
U74999MH2017PTC289710 |
DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI MUMBAI Mumbai City MH 400059 IN |
U74999MH2015PTC262803 |
SALEM LOGISTICS PRIVATE LIMITED | Office No. 2, 1st Floor, Banglow No. 3, Near Ramkrishna Mandir, J.B. Nagar, Andheri - East Mumbai Mumbai City MH 400059 IN |
U74999MH1994PTC079294 |
BRIGHTLAND PROPERTY AND FINANCE PRIVATE LIMITED | FLAT NO 704 A WING, CHAKALA PRAGATI CO-OP HSG SOC LTD, BAMANPURI VILLAGE RD,J B NAGAR,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 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 |
10012572 |
2006-07-03 |
- |
2019-03-08 |
Book debts |
3,000,000 |
THE SARSWAT CO-OP BANK LIMITED |
10017251 |
2006-08-24 |
2022-12-03 |
- |
40,000,000 |
Saraswat Co operative Bank Limited |
|
10017706 |
2006-08-22 |
2022-12-03 |
- |
105,000,000 |
Saraswat Cooperative Bank Limited |
|
10037468 |
2007-01-09 |
- |
2019-03-08 |
Movable property (not being pledge) |
1,500,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10187052 |
2009-11-09 |
- |
2019-03-08 |
Book debts; Floating charge; Movable property (not being pledge) |
2,100,000 |
The Saraswat Cooperative Bank Ltd |
10197290 |
2010-01-05 |
2011-05-24 |
- |
6,500,000 |
The Saraswat Cooperative Bank Ltd |
|
10292878 |
2011-06-20 |
2022-12-03 |
- |
28,200,000 |
Saraswat Co operative Bank Limited |
|
10597359 |
2015-09-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000 |
The Saraswat Cooperative Bank Ltd |
100200665 |
2018-08-14 |
- |
- |
Movable property (not being pledge) |
10,000,000 |
The Saraswat Cooperative Bank Ltd |
100469044 |
2021-07-22 |
- |
- |
Motor Vehicle (Hypothecation) |
4,000,000 |
The Saraswat Cooperative Bank Ltd |
| Establishment Name | City | Pincode | Address |
AGD BIOMEDICALS PVT,LTD, |
SHIMLA |
174101 |
KHASRA NO-1096,MVJA KISANPURA,PO GURUMAJRA BADDI,NALAGARH125HP |
A G D BIOMEDICAL PVT LTD |
MALADKANDIVALI |
400059 |
1-2 SHAKTI MISTRY COMPLEXJ B NAGAR ANDHERI EMUMBAI598MH |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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