CIN |
|
|
Company Name |
AGNI JEWELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
143043 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
07 November 2003 |
|
Age of Company |
20 years, 5 month, 12 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹9,000,000 |
|
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 AGNI JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 15, Road No. 10, M. I. D. C., Behind Tunga Paradise, Andheri East, Mumbai MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00082825 |
Director |
07 November 2003 |
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Other Companies Associated with
Previous Companies Associated with
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00082909 |
Director |
07 November 2003 |
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Previous Companies Associated with
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00082998 |
Director |
07 November 2003 |
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00084693 |
Director |
01 April 2007 |
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06439394 |
Director |
01 February 2013 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36911MH2003PTC143043 |
AGNI JEWELS PRIVATE LIMITED | Plot No. 15, Road No. 10, M. I. D. C., Behind Tunga Paradise, Andheri East, Mumbai MH 400093 IN |
U67190MH2008PLC181062 |
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN |
U36900MH2000PTC128265 |
DIATRENDS JEWELLERY PRIVATE LIMITED | PLOT NO. B/3, ROAD NO. 6, OFF. M.I.D.C. CENTRAL ROAD, M.I.D.C., ANDHERI (E) MUMBAI MH 400093 IN |
U67120MH1999PTC122992 |
DG GOENKA EQUITIES PRIVATE LIMITED | PLOT NO 88ROAD NO 15 M I D C ANDHERI EAST MUMBAI MH 400093 IN |
L17100MH1987PLC042391 |
OMNITEX INDUSTRIES (INDIA) LIMITED | 'Sabnam House' Ground Floor, Plot No. A 15 /16, Central Cross Road B, M.I.D.C. Andheri (East) Mumbai Mumbai City MH 400093 IN |
U36911MH2008ULT187551 |
PRIME MANUFACTURING PRIVATE LIMITED | PLOT NO.15, ROAD NO.10, B/H HOTEL TUNGA PARADISE MIDC, ANDHERI ( EAST) MUMBAI Mumbai City MH 400093 IN |
U63023MH2007PLC176547 |
ARSHIYA FTWZ LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 IN |
U63011MH2007PLC176601 |
ARSHIYA DOMESTIC DISTRIPARK LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 IN |
U67110MH2006PTC161892 |
VAKRANGEE SHARES & STOCK BROKERS PRIVATE LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, Mumbai Mumbai City MH 400093 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 |
10029581 |
2006-10-16 |
- |
2012-05-18 |
3,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10117592 |
2008-07-31 |
- |
- |
5,913,470 |
CITIBANK NA |
|
10355371 |
2012-04-24 |
2012-06-25 |
2016-07-18 |
23,000,000 |
Standard Chartered Bank |
|
80038150 |
2005-02-24 |
2010-06-10 |
2012-05-18 |
23,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
| Establishment Name | City | Pincode | Address |
AGNI JEWELS PVT LTD. |
MALADKANDIVALI |
400093 |
UNIT 28/29 NANDU BHAVANANDHERI EMUMBAI598MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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
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