Company Information

CIN
Status
Date of Incorporation
05 July 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 September 2011
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Jayanta Ray
Jayanta Ray
Director/Designated Partner
for about 1 year
Asim Singh
Asim Singh
Director/Designated Partner
for almost 15 years

Past Directors

Alphonsus Gregory Hoover
Alphonsus Gregory Hoover
Director
over 20 years ago
Sathyanarayana Ananda Karkada
Sathyanarayana Ananda Karkada
Director
over 20 years ago

Charges

15 Crore
03 September 2010
Idbi Bank Limited
15 Crore
17 April 2009
State Bank Of India
2 Crore
24 November 2006
Centurion Bank Of Punjab Limited
39 Lak
03 September 2010
Idbi Bank Limited
0
24 November 2006
Centurion Bank Of Punjab Limited
0
17 April 2009
State Bank Of India
0
03 September 2010
Idbi Bank Limited
0
24 November 2006
Centurion Bank Of Punjab Limited
0
17 April 2009
State Bank Of India
0
03 September 2010
Idbi Bank Limited
0
24 November 2006
Centurion Bank Of Punjab Limited
0
17 April 2009
State Bank Of India
0

Documents

Form 23B for period 010411 to 310312-041011.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
Form 18-121011.OCT
Optional Attachment 1-111011.PDF
Form 32-140511.OCT
Evidence of cessation-140511.PDF
Form 32-050511.OCT
Optional Attachment 1-050511.PDF
Optional Attachment 2-050511.PDF
Form23AC-121010 for the FY ending on-310310.OCT
Form66-121010 for the FY ending on-310310.OCT
FormSchV-121010 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-060910.PDF
Certificate of Registration of Mortgage-060910.PDF
Certificate of Registration of Mortgage-060910.PDF
Form 23-220910.PDF
Optional Attachment 1-220910.PDF
Copy of resolution-220910.PDF

Frequently Asked Questions

What is the date of A g sons panel processors private limited incorporation?

Incorporation date of the company is 05 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

A g sons panel processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Asim singh
  • Jayanta ray
  • Sathyanarayana ananda karkada
  • Alphonsus gregory hoover