A G SONS PANEL PROCESSORS PRIVATE LIMITED (CIN: U28111KA2004PTC034271) is a Private company incorporated on 05 Dec 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 Dec 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.
| CIN | U28111KA2004PTC034271 |
| Name | A G SONS PANEL PROCESSORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 34271 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-07-05 |
| Age of Company | 20 years, 8 months, 8 days |
| Activity | NIC Code: 2811 NIC Description: Manufacture of structural metal products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-09-27 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A G SONS PANEL PROCESSORS PRIVATE LIMITED |
| A G SONS PANEL PROCESSORS PRIVATELIMITED |
| U28111KA2004PTC034271 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of A G SONS PANEL PROCESSORS
Get a list of all litigations A G SONS PANEL PROCESSORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A G SONS PANEL PROCESSORS. This report helps you understand the risk associated in dealing with A G SONS PANEL PROCESSORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02961627 | JAYANTA RAY | Nominee Director | 2010-03-02 |
| 00207378 | ASIM SINGH | Nominee Director | 2010-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01718059 | ALPHONSUS GREGORY HOOVER | Director | - | 2009-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8113 | THREE FIVE FIVE WEBSTER LLP | 16A, INDUSTRIAL SUBURB II STAGE YESHWANTPUR, TUMKUR ROAD BANGALORE, Karnataka, India - 560022 |
| AAE-9429 | A & J DESIGN WORKS LLP | 16A, INDUSTRIAL SUBURB, II STAGE, TUMKUR ROAD, YESHWANTPUR 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 |
| U05260KA2004PTC033338 | WITOX TOOLING INDIA PRIVATE LIMITED | No.15, INDUSTRIAL SUBURB 2ND STAGE, TUMKUR ROAD, YESHWANTPUR, , BANGALORE, Karnataka, India - 560022 |
| U22122KA1990PTC011068 | GANESH PUBLICATIONS 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 |
| U02424KA1988PTC009491 | SUPERFCHEM DETERGENTS PRIVATE LIMITED | NO.35-A, SITE NO.1-B,INDUSTRIAL SUBURB II STAGE TUMKUR ROAD, YESHWANTHPUR , 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 |
| AAQ-0567 | YOTTEC SYSTEMS LLP | #114/C,6th Main Road,Tumkur Main Road,Yeshwanthpur IndustrialSuburb,2nd Stage,Opp Peenya MetroStation 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 |
| U29130KA1981PTC004192 | CONCORD ALUMINIUM COMPANY PRIVATE LIMITED | 14, INDUSTRIAL ARE, 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 |
| 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 |
| U27209KA1984PTC006106 | SARAVANA ALLOY STEELS PRIVATE LIMITED | 21/D, INDUSTRIAL SUBURB,2ND STAGE, TUMKUR ROAD, YASWANTHAPUR, , BANGALORE, Karnataka, India - 560022 |
| U21029KA1986PTC007850 | PACKWELL CARTONS PRIVATE LIMITED | 105-B,I NDUS. SUBURB, II STAGE,TUMKUR ROAD YESWANTHAPURA , 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 |
| U00063KA1997PTC022544 | S L P COLD STORAGE PRIVATE LIMITED | 104,3RD MAIN,3RD CROSSYESHWANTHPUR INDL.SUBURB II STAGE,BANGALORE , II STAGE,BANGALORE, Karnataka, India - 560022 |
| U25199KA2004PTC034215 | R.K. LATEX PRIVATE LIMITED | 21/7,RAVI INDUSTRIAL ESTATE, OPP.CMTI 4TH MAIN ROAD, 2ND STAGE TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| U25199KA2004PTC034214 | MARDEC R.K. LATEX PAIKA PRIVATE LIMITED | 21/7, RAVI INDUSTRIAL ESTATE, OPP CMTI 4TH MAIN ROAD, 2ND STAGE TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| U29299KA2002PTC029965 | R.K. ELASTOMERS PRIVATE LIMITED | 21/7, RAVI INDUSTRIAL ESTATE, OPP CMTI 4TH MAIN ROAD, 2ND STAGE TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| U15400KA2012PTC065028 | NAVANEETH PROCESSED FOOD EXPORTS PRIVATE LIMITED | 147,6TH MAIN,3RD CROSS,INDUSTRIAL SUBURB,2ND STAGE YESHWANTHPUR INDUSTRIAL LAYOUT,TUMKUR RO AD , BANGALORE, Karnataka, India - 560022 |
| U15311KA1976PTC003057 | RAJASTHAN ROLLER FLOUR MILLS PRIVATE LIM ITED | 17 B, INDUSTRIAL SUBURB TUMKUR ROAD, BANGALORE-22 , BANGALORE, Karnataka, India - 560022 |
| U29100KA1985PTC007227 | VERTEX HEAVY ENGINEERING PRIVATE LIMITED | INDUSTRIAL SUBURB, TUMKUR ROAD, YESHWANTHPURAM , BANGALORE, Karnataka, India - 560022 |
| U00380KA1982PTC004596 | EM ELECTRONIX PRIVATE LIMITED | NO. 91/2, 3RD MAIN, II STAGE,YESHWANTPUR INDUSTRIAL SUBURB , BANGALORE, Karnataka, India - 560022 |
| U05190KA2004PTC033828 | INDUS GARMENTS (INDIA) PRIVATE LIMITED | No. 117/A, 5th Main, Industrial Suburb, II Stage, Yeshwantpur , Bangalore, Karnataka, India - 560022 |
| U14102KA1990PTC011474 | NAVIL GRANITE EXPORTS PRIVATE LIMITED | III FLOOR , NO.86/A, INDUSTRIAL SUBURB II STAGE YESWANTHPURA , BANGALORE, Karnataka, India - 560022 |
| U29130KA1997PTC021609 | NISIKI TECHNOLOGIES PRIVATE LIMITED | NO.23/A, 4TH MAIN, TUMKUR ROAD YESHWANTHPUR INDUSTRIAL SUBURB , BANGALORE, Karnataka, India - 560022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.