Company Information

CIN
L72200MH2002PLC138213
Status
Date of Incorporation
11 December 2002
Classes
Listing Status
Listed
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,214,030,760
Authorised Capital
1,600,000,000

Directors

Sivanandhan Dhanushkodi
Sivanandhan Dhanushkodi
Director/Designated Partner
for over 1 year
Preeti Malhotra
Preeti Malhotra
Director/Designated Partner
for over 1 year
Vijay Chugh
Vijay Chugh
Director/Designated Partner
for over 9 years
Rahul Narain Bhagat
Rahul Narain Bhagat
Director/Designated Partner
for about 1 year
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director/Designated Partner
for over 1 year
Jhuma Guha
Jhuma Guha
Director/Designated Partner
for over 2 years
Ravi Badrinarain Goyal
Ravi Badrinarain Goyal
Director/Designated Partner
for about 16 years
Anupama Ravi Goyal
Anupama Ravi Goyal
Director/Designated Partner
for over 12 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director/Designated Partner
for over 1 year
Vinayak Ravi Goyal
Vinayak Ravi Goyal
Director/Designated Partner
for over 3 years
Stanley Johnson Panacherry
Stanley Johnson Panacherry
Director/Designated Partner
for almost 2 years

Past Directors

Karthik Srinivasan
Karthik Srinivasan
Nominee Director
almost 7 years ago
Shomik Prasanna Mukherjee
Shomik Prasanna Mukherjee
Nominee Director
about 8 years ago
Vishwarupe Narain
Vishwarupe Narain
Nominee Director
over 13 years ago
Badrinarain Kunjbihari Goyal
Badrinarain Kunjbihari Goyal
Director
almost 22 years ago

Charges

25 September 2023
Others
0
25 September 2023
Others
0
28 August 2023
Others
0
25 November 2022
Others
0
06 September 2017
Others
0
28 March 2018
Others
0
31 January 2018
Others
0
15 November 2018
Others
0
10 September 2018
Others
0
21 February 2019
Tata Capital Financial Services Limited
0
01 November 2019
Others
0
30 January 2020
Others
0
14 February 2020
Others
0
19 March 2020
Others
0
01 September 2020
Others
0
30 June 2020
Others
0
25 January 2007
Citibank N.a.
0
05 August 2020
Bank Of India
0
30 March 2021
Others
0
18 March 2021
Others
0
26 March 2021
Others
0
28 September 2021
Others
0
08 June 2017
Others
0
30 January 2017
Hdfc Bank Limited
0
30 September 2016
The South Indian Bank Limited
0
17 May 2016
Others
0
27 May 2015
Indusind Bank Ltd.
0
21 December 2005
Citibank N. A.
0
28 August 2014
Kotak Mahindra Bank Limited
0
23 August 2014
Hdfc Bank Limited
0
24 December 2013
Axis Bank Limited
0
17 December 2013
The South Indian Bank Limited
0
28 June 2013
Ge Capital Services India
0
13 May 2013
Dbs Bank Ltd
0
29 March 2013
Others
0
06 February 2008
Hdfc Bank Limited
0
05 March 2008
Standard Chartered Bank
0
10 September 2008
Yes Bank Limited
0
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 November 2008
Citi Bank N.a.
0
05 May 2010
Standard Chartered Bank
0
10 February 2011
Corporation Bank
0
29 June 2011
The Ratnakar Bank Limited
0
08 September 2011
Icici Bank Limited
0
19 May 2012
Icici Bank Limited
0
18 June 2022
Others
0
03 March 2022
State Bank Of India
0
09 February 2022
Others
0
23 May 2022
Others
0
09 March 2022
Others
0
09 February 2022
Others
0
11 February 2022
Others
0
23 May 2022
Others
0
16 February 2022
Others
0

Frequently Asked Questions

When was the Ags transact technologies limited incorporated?

The Ags transact technologies limited was incorporated with ROC on 11 December 2002 as .

What is the E-filing status of the company?

The status of Ags transact technologies limited is Active.

Number of Key Management personnel of the Ags transact technologies limited?

The company has 15 key management personnel in the company.

Who are the directors of the Ags transact technologies limited?

The appointed directors in the company are:

  • Ravi badrinarain goyal
  • Sudip bandyopadhyay
  • Vishwarupe narain
  • Vijay chugh
  • Preeti malhotra
  • Subrata kumar mitra
  • Shomik prasanna mukherjee
  • Sivanandhan dhanushkodi
  • Jhuma guha
  • Badrinarain kunjbihari goyal
  • Anupama ravi goyal
  • Rahul narain bhagat
  • Karthik srinivasan
  • Vinayak ravi goyal
  • Stanley johnson panacherry