Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A G SONS PANEL PROCESSORS PRIVATE LIMITED
CIN: U28111KA2004PTC034271 As on: 2026-07-13
A G SONS PANEL PROCESSORS PRIVATE LIMITED (CIN: U28111KA2004PTC034271) is a Private company incorporated on 05 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2600000.00.
A G SONS PANEL PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.A G SONS PANEL PROCESSORS PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of A G SONS PANEL PROCESSORS PRIVATE LIMITED are JAYANTA RAY, and ASIM SINGH.
A G SONS PANEL PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28111KA2004PTC034271 and its registration number is 34271. Users may contact A G SONS PANEL PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A G SONS PANEL PROCESSORS PRIVATE LIMITED is # 15 , Industrial Suburb, II Stage Tumkur Road, Gurguntepalya , Bangalore, Karnataka, India - 560022.
Current status of A G SONS PANEL PROCESSORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for A G SONS PANEL PROCESSORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A G SONS PANEL PROCESSORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A G SONS PANEL PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02961627 | JAYANTA RAY | Nominee Director | 2010-03-02 |
| 00207378 | ASIM SINGH | Nominee Director | 2010-03-02 |
Past Directors & Key Managerial Personnel of A G SONS PANEL PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01718059 | ALPHONSUS GREGORY HOOVER | Director | - | 2009-02-02 |
Other Directorships of JAYANTA RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEME INTERNATIONAL LIMITED | U36109WB2006PLC107963 | Director | - | 2012-12-26 |
| GANGA SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC124924 | Director | - | 2010-08-10 |
| ULTRAPLUS TRADERS PVT LTD | U51900WB2006PTC108211 | Director | - | 2016-12-28 |
| AIMS MERCANDISE PVT.LTD. | U51909WB1995PTC074879 | Director | - | 2014-03-28 |
| HITECH BARTER PRIVATE LIMITED | U52190WB2009PTC138582 | Director | 2012-03-26 | Ongoing |
| TECHNO TRADELINK PRIVATE LIMITED | U52190WB2009PTC138632 | Director | 2012-06-09 | Ongoing |
| HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED | U66000WB2011PTC157571 | Director | - | 2014-03-28 |
| GANAPATI BUILDCON PVT LTD | U70101WB1994PTC063159 | Director | - | 2014-03-29 |
| GANPATI PROMOTERS PVT. LTD | U70200WB1989PTC046725 | Director | - | 2015-09-30 |
| PAYMARK PAYMENT TECHNOLOGIES & SERVICES PRIVATE LIMITED | U72501WB2019PTC232619 | Additional Director | - | 2023-12-12 |
| PAYABHI PAYMENTS PRIVATE LIMITED | U72900WB2021PTC242889 | Director | 2022-08-12 | Ongoing |
Other Directorships of ASIM SINGH
Other Directorships of ALPHONSUS GREGORY HOOVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.G.SONS INTERIORS PRIVATE LIMITED | U74994KA1995PTC017169 | Director | 2006-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-9429 | A & J DESIGN WORKS LLP | 16A, INDUSTRIAL SUBURB, II STAGE, TUMKUR ROAD, YESHWANTPUR BANGALORE, Karnataka, India - 560022 |
| AAP-8113 | THREE FIVE FIVE WEBSTER LLP | 16A, INDUSTRIAL SUBURB II STAGE YESHWANTPUR, TUMKUR ROAD BANGALORE, Karnataka, India - 560022 |
| U18202KA2012PTC065123 | GOKALDAS TRIMS AND ACCESSORIES PRIVATE LIMITED | 7&12, INDUSTRIAL SUBURB,II STAGE,YESHWANTHPUR, TUMKUR ROAD, , BANGALORE, Karnataka, India - 560022 |
| U18101KA1980PTC003835 | GOKULDAS APPARELS PRIVATE LIMITED | 7&12, INDUSTRIAL SUBURB,II STAGE, YESHWANTHPUR, TUMKUR ROAD, , BANGALORE, Karnataka, India - 560022 |
| U70101KA2011PTC057344 | GOKALSAT PROPERTIES PRIVATE LIMITED | 7&12, INDUSTRIAL SUBURB, II STAGE, YESHWANTHPUR TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| U22122KA1990PTC011068 | GANESH PUBLICATIONS PRIVATE LIMITED | No. 15, INDUSTRIAL SUBURB 2ND STAGE, TUMKUR ROAD, YESHWANTPUR, , BANGALORE, Karnataka, India - 560022 |
| U05260KA2004PTC033338 | WITOX TOOLING INDIA PRIVATE LIMITED | No.15, INDUSTRIAL SUBURB 2ND STAGE, TUMKUR ROAD, YESHWANTPUR, , BANGALORE, Karnataka, India - 560022 |
| U31109KA1993PTC014640 | INGRESS SYSTEMS PRIVATE LIMITED | NO 16-A, INDUSTRIAL SUBURB, II STAGE, YESHWANTHPUR, TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| U24241KA1995PTC018140 | SUPERFCHEM CONSUPACK COMPANY PRIVATE LIMITED | NO.35-A, SITE NO.1-B, INDUSTRIAL SUBURB II STAGE TUMKUR ROAD, YESHWANTPUR , BANGALORE, Karnataka, India - 560022 |
| U02424KA1988PTC009491 | SUPERFCHEM DETERGENTS PRIVATE LIMITED | NO.35-A, SITE NO.1-B,INDUSTRIAL SUBURB II STAGE TUMKUR ROAD, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U74900KA2010PTC054987 | TORFENSTER SYSTEMS (INDIA) PRIVATE LIMITED | Old No.15A, New No.44, II Floor, Industrial Suburb Leading to Tumkur Road, RMC Yard Post, Y eswanthpur , Bangalore, Karnataka, India - 560022 |
| U85110KA1988PTC008931 | SUMANGALA PAPER MILLS PRIVATE LIMITED | 17 - B, INDUSTRIAL SUBURB,TUMKUR ROAD, BANGALORE. , TUMKUR ROAD, BANGALORE., Karnataka, India - 560022 |
| ACF-5245 | BHARAT ASH MANAGEMENT LLP | Old No.15A , New No.44 , 1st floor, Industrial Suburb Road,Leading to Tumkur Road, RMC Yard Post ,,Bangalore North,Bangalore,Karnataka,India-560022 |
| U29220KA2010PTC054714 | NAVANEETH PRECISIONS PRIVATE LIMITED | NO. 21/7, RAVI INDUSTRIAL ESTATE, 4TH MAIN ROAD, INDUSTRIAL SUBURB, 2ND STAGE, TUMKUR ROA D, , BANGALORE, Karnataka, India - 560022 |
| AAQ-0567 | YOTTEC SYSTEMS LLP | #114/C,6th Main Road,Tumkur Main Road,Yeshwanthpur IndustrialSuburb,2nd Stage,Opp Peenya MetroStation Bangalore, Karnataka, India - 560022 |
| ACN-6013 | GUHAYA INFRATECH LLP | NO.42,3RD CRS,INDUSTRIAL,SUBURB,II STAGE,TUMKUR RD,Bangalore North,Bangalore,Karnataka,India-560022 |
| ACN-6194 | NAGSON INFRATECH LLP | NO.42,3RD CRS,INDUSTRIAL,SUBURB,II STAGE TUMKUR RD,Bangalore North,Bangalore,Karnataka,India-560022 |
| ACL-7620 | PRAGNAYA INFRA DEVELOPERS LLP | NO.42, 3RD CROSS, INDUSTRIAL SUBURB,,2ND STAGE TUMKUR ROAD,,Bangalore North,Bangalore,Karnataka,India-560022 |
| U26100KA2025PTC205592 | YOTTEC SYSTEMS PRIVATE LIMITED | 114/C, 6th Main, Tumkur Main Road,,Yeshwanthpur Industrial Suburb, 2nd Stage,,Bangalore North,Bangalore,Karnataka,560022-India |
| U11043KA2025PTC198344 | SRI MANJUNATHA FOOD AND BEVERAGES PRIVATE LIMITED | B/45-New 2nd Main Road Truck Terminal,Industrial Suburb II Stage, Yeswanthpura,Bangalore North,Bangalore,Karnataka,560022-India |
| U29130KA1981PTC004192 | CONCORD ALUMINIUM COMPANY PRIVATE LIMITED | 14, INDUSTRIAL ARE, II STAGE TUMKUR ROAD, , BANGALORE, Karnataka, India - 560022 |
| U85110KA1982PTC004883 | CONCORD POWER TRANSAMISSIONS PRIVATE LIMITED | 14, INDUSTRIAL AREA, II STAGE TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| AAZ-4855 | CASUBA INFRA LLP | No.42, INDUSTRIAL SUBURB, 2ND STAGE TUMKUR ROAD, YESHWANTHAPUR BANGALORE, Karnataka, India - 560022 |
| U21029KA1986PTC007850 | PACKWELL CARTONS PRIVATE LIMITED | 105-B,I NDUS. SUBURB, II STAGE,TUMKUR ROAD YESWANTHAPURA , BANGALORE, Karnataka, India - 560022 |
| U27209KA1984PTC006106 | SARAVANA ALLOY STEELS PRIVATE LIMITED | 21/D, INDUSTRIAL SUBURB,2ND STAGE, TUMKUR ROAD, YASWANTHAPUR, , BANGALORE, Karnataka, India - 560022 |
| U01810KA1995PTC018683 | GOKALDAS WEIL PRIVATE LIMITED | 7&12, INDUSTRIAL SUBURB ,2ND STAGE YESHWANTHPUR, TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| U02720KA1988PTC009194 | ALUCOAT APPLICATORS PRIVATE LIMITED | 23/A, INDUSTRIAL SUBURB,2ND STAGE, TUMKUR ROAD, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U29255KA2019PTC124695 | ENGINEERED COMPONENTS AND SYSTEMS INDIA PRIVATE LIMITED | NO.67, I MAIN ROAD INDUSTRIAL SUBURB II STAGE, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U51909KA1994PTC016576 | FOURESS INFRASTRUCTURE AND INVESTMENTS PRIVATE LIMITED | 21/D, Industrial Suburb, 2nd Stage, Tumkur Road, Yeshwanthapura, , Bangalore, Karnataka, India - 560022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031852 | 2006-11-24 | - | 2009-04-22 | 3,900,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10156222 | 2009-04-17 | - | 2010-03-10 | 28,700,000.00 | STATE BANK OF INDIA | |
| 10238803 | 2010-09-03 | - | - | 150,000,000.00 | IDBI Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.