Company Information

CIN
U27300HR1991PTC031378
Status
Date of Incorporation
19 August 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
49,950,000
Authorised Capital
90,000,000

Directors

Rakesh Dhingra
Rakesh Dhingra
Director/Designated Partner
for over 1 year
Sunil Kant Munjal
Sunil Kant Munjal
Director/Designated Partner
for over 1 year
Suman Kant Munjal
Suman Kant Munjal
Director/Designated Partner
for over 1 year
Pravin Kumar Malhotra
Pravin Kumar Malhotra
Beneficial Owner
for over 5 years
Sukhjinder Singh Batra
Sukhjinder Singh Batra
Director/Designated Partner
for over 1 year
Achintya Karati
Achintya Karati
Director
for about 9 years
Kavita Venugopal
Kavita Venugopal
Director/Designated Partner
for over 1 year
Arjun Anand
Arjun Anand
Director/Designated Partner
for about 4 years
Maharaj Krishen Raina
Maharaj Krishen Raina
Director/Designated Partner
for almost 2 years
Aniesha Munjal
Aniesha Munjal
Director/Designated Partner
for over 1 year
Geeta Anand
Geeta Anand
Director/Designated Partner
for over 1 year

Past Directors

Shama Sondhi
Shama Sondhi
Director
about 10 years ago

Charges

519 Crore
12 April 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
12 November 2018
Citi Bank N.a.
40 Crore
13 August 2018
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
04 August 2018
Yes Bank Limited
20 Crore
30 July 2018
Hdfc Bank Limited
2 Crore
29 January 2018
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
03 July 2017
Kotak Mahindra Bank Limited
2 Crore
09 February 2017
Kotak Mahindra Prime Limited
2 Crore
22 December 2016
Hdfc Bank Limited
18 Crore
30 June 2016
Idfc First Bank Limited
16 Crore
30 October 2015
State Bank Of India
10 Crore
07 March 2014
Citi Bank N.a.
15 Crore
08 January 2014
Kotak Mahindra Bank Limited
44 Crore
12 June 2013
Yes Bank Limited
20 Crore
08 March 2010
Yes Bank Limited
17 Crore
26 April 2002
Citi Bank N.a.
60 Crore
28 June 2019
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
11 October 2018
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
19 May 2015
Yes Bank Limited
15 Crore
22 October 2013
Citi Bank N.a.
50 Crore
28 August 2014
Citi Bank N.a.
9 Crore
07 March 2014
Citi Bank N.a.
10 Crore
19 April 2011
Citibank N.a
15 Crore
04 April 2002
Citibank N.a.
5 Crore
03 January 2008
Citibank N.a.
18 Crore
27 November 2004
Citibank N.a.
2 Crore
23 November 2009
Citibank N.a
10 Crore
26 November 2008
Citibank N.a.
10 Crore
28 August 2014
Citi Bank N.a.
4 Crore
30 May 2012
Citibank N.a
20 Crore
22 February 2013
Citibank N.a
20 Crore
08 October 2014
Hdfc Bank Limited
1 Crore
16 April 1993
The Industrial Credit And Invest. Corp. Of India Ltd.
1 Crore
07 July 2021
Hdfc Bank Limited
50 Crore
09 November 2020
Hdfc Bank Limited
10 Crore
04 July 2020
Axis Bank Limited
40 Crore
10 June 2020
Kotak Mahindra Bank Limited
40 Crore
02 June 2020
Kotak Mahindra Bank Limited
20 Crore
20 January 2020
Hdfc Bank Limited
52 Crore
16 December 2019
Yes Bank Limited
20 Crore
06 November 2023
Others
0
08 August 2023
Axis Bank Limited
0
26 December 2022
Others
0
29 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2017
Yes Bank Limited
0
09 February 2017
Others
0
30 October 2015
State Bank Of India
0
04 August 2018
Yes Bank Limited
0
14 October 2021
Axis Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
16 December 2019
Yes Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
04 July 2020
Axis Bank Limited
0
10 June 2020
Others
0
02 June 2020
Others
0
20 January 2020
Hdfc Bank Limited
0
12 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2018
Citi Bank N.a.
0
11 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2017
Others
0
30 June 2016
Others
0
07 July 2021
Hdfc Bank Limited
0
26 April 2002
Citi Bank N.a.
0
16 April 1993
The Industrial Credit And Invest. Corp. Of India Ltd.
0
07 March 2014
Citi Bank N.a.
0
08 March 2010
Yes Bank Limited
0
28 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2012
Citibank N.a
0
26 November 2008
Citibank N.a.
0
23 November 2009
Citibank N.a
0
07 March 2014
Citi Bank N.a.
0
22 February 2013
Citibank N.a
0
28 August 2014
Citi Bank N.a.
0
22 October 2013
Citi Bank N.a.
0
03 January 2008
Citibank N.a.
0
19 May 2015
Yes Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
28 August 2014
Citi Bank N.a.
0
04 April 2002
Citibank N.a.
0
08 January 2014
Others
0
12 June 2013
Yes Bank Limited
0
27 November 2004
Citibank N.a.
0
22 December 2016
Hdfc Bank Limited
0
19 April 2011
Citibank N.a
0
06 November 2023
Others
0
08 August 2023
Axis Bank Limited
0
26 December 2022
Others
0
29 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2017
Yes Bank Limited
0
09 February 2017
Others
0
30 October 2015
State Bank Of India
0
04 August 2018
Yes Bank Limited
0
14 October 2021
Axis Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
16 December 2019
Yes Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
04 July 2020
Axis Bank Limited
0
10 June 2020
Others
0
02 June 2020
Others
0
20 January 2020
Hdfc Bank Limited
0
12 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2018
Citi Bank N.a.
0
11 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2017
Others
0
30 June 2016
Others
0
07 July 2021
Hdfc Bank Limited
0
26 April 2002
Citi Bank N.a.
0
16 April 1993
The Industrial Credit And Invest. Corp. Of India Ltd.
0
07 March 2014
Citi Bank N.a.
0
08 March 2010
Yes Bank Limited
0
28 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2012
Citibank N.a
0
26 November 2008
Citibank N.a.
0
23 November 2009
Citibank N.a
0
07 March 2014
Citi Bank N.a.
0
22 February 2013
Citibank N.a
0
28 August 2014
Citi Bank N.a.
0
22 October 2013
Citi Bank N.a.
0
03 January 2008
Citibank N.a.
0
19 May 2015
Yes Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
28 August 2014
Citi Bank N.a.
0
04 April 2002
Citibank N.a.
0
08 January 2014
Others
0
12 June 2013
Yes Bank Limited
0
27 November 2004
Citibank N.a.
0
22 December 2016
Hdfc Bank Limited
0
19 April 2011
Citibank N.a
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-16122020-signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-14-29102020-signed
Optional Attachment-(1)-28102020
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-26102020

Frequently Asked Questions

What is the date of A g industries pvt ltd incorporation?

Incorporation date of the company is 19 August 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

A g industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suman kant munjal
  • Achintya karati
  • Sunil kant munjal
  • Aniesha munjal
  • Arjun anand
  • Geeta anand
  • Rakesh dhingra
  • Sukhjinder singh batra
  • Shama sondhi
  • Maharaj krishen raina
  • Pravin kumar malhotra
  • Kavita venugopal