Company Information

CIN
U90001MH2004PTC150156
Status
Date of Incorporation
22 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Garbage Collection, Transportation And Disposal
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,070,400
Authorised Capital
15,000,000

Directors

Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
for over 1 year
Priya Balasubramanian
Priya Balasubramanian
Director/Designated Partner
for about 5 years
Jose Jacob Kallarakal
Jose Jacob Kallarakal
Director/Designated Partner
for over 1 year
Suneet Shriniwas Maheshwari
Suneet Shriniwas Maheshwari
Director/Designated Partner
for over 1 year
Shiju Jacob Kallarakal
Shiju Jacob Kallarakal
Director/Designated Partner
for over 1 year

Past Directors

Karthikeyan Muthuswamy .
Karthikeyan Muthuswamy .
Nominee Director
over 10 years ago
Jose Antony Kallarakkal
Jose Antony Kallarakkal
Director
almost 20 years ago
Tito Varghese Kallarakkal
Tito Varghese Kallarakkal
Director
almost 20 years ago

Charges

242 Crore
07 October 2019
Axis Bank Limited
1 Crore
07 October 2019
Axis Bank Limited
4 Crore
07 October 2019
Axis Bank Limited
3 Crore
07 October 2019
Axis Bank Limited
5 Crore
30 September 2019
Tata Motors Finance Limited
9 Crore
19 September 2019
Bank Of Baroda
8 Lak
11 September 2019
Tata Motors Finance Limited
1 Crore
31 August 2019
The Federal Bank Ltd
14 Lak
28 August 2019
The Federal Bank Ltd
4 Crore
14 August 2019
Tata Motors Finance Limited
3 Crore
31 July 2019
Tata Capital Financial Services Limited
1 Crore
31 July 2019
Tata Motors Finance Limited
91 Lak
29 June 2019
Tata Capital Financial Services Limited
1 Crore
27 June 2019
Yes Bank Limited
46 Lak
31 May 2019
Tata Motors Finance Solutions Limited
1 Crore
13 May 2019
Yes Bank Limited
6 Crore
07 May 2019
Sundaram Finance Limited
6 Crore
30 April 2019
Tata Capital Financial Services Limited
97 Lak
26 April 2019
Axis Bank Limited
23 Lak
20 April 2019
Axis Bank Limited
3 Crore
15 April 2019
Axis Bank Limited
1 Crore
31 March 2019
Tata Motors Finance Limited
1 Crore
05 February 2019
Hdfc Bank Limited
3 Crore
30 January 2019
Shriram Transport Finance Company Limited
40 Lak
08 January 2019
Hdfc Bank Limited
14 Crore
30 December 2018
Tata Motors Finance Limited
6 Crore
06 December 2018
Bank Of Baroda
3 Lak
31 July 2018
Kotak Mahindra Bank Limited
8 Crore
30 June 2018
Icici Bank Limited
2 Crore
29 June 2018
Tata Motors Finance Limited
1 Crore
23 June 2018
Icici Bank Limited
7 Crore
31 January 2018
Hinduja Leyland Finance Limited
9 Crore
11 July 2017
Tata Motors Finance Solutions Limited
3 Crore
18 March 2015
Tata Motors Finance Limited
73 Lak
08 October 2015
Tata Motors Finance Limited
1 Crore
16 June 2011
Icici Bank Limited
64 Lak
30 October 2010
Icici Bank Limited
1 Crore
30 January 2006
Bank Of Baroda
110 Crore
22 November 2012
Corporation Bank
59 Lak
10 August 2011
Bmw India Financial Services Private Limited
45 Lak
08 August 2009
Sundaram Finance Limited
21 Lak
24 February 2010
Sundaram Finance Limited
12 Lak
26 February 2007
Ge Capital Transportation Financial Services Ltd
41 Lak
26 February 2010
Kotak Mahindra Bank Limited
1 Crore
16 October 2020
Icici Bank Limited
39 Lak
14 October 2020
Icici Bank Limited
1 Crore
17 September 2020
Power Finance Corporation Limited
172 Crore
13 December 2019
Axis Bank Limited
84 Lak
30 November 2019
Kotak Mahindra Bank Limited
1 Crore
28 November 2019
Hdfc Bank Limited
6 Crore
27 November 2019
Kotak Mahindra Bank Limited
1 Crore
26 November 2019
Hdfc Bank Limited
2 Crore
15 November 2023
Others
0
31 October 2023
Others
0
26 October 2023
Axis Bank Limited
0
18 October 2023
Others
0
20 September 2023
Axis Bank Limited
0
31 May 2023
Others
0
06 April 2023
Others
0
06 April 2023
Others
0
28 December 2022
Others
0
09 December 2022
Hdfc Bank Limited
0
17 November 2022
Others
0
23 August 2022
Others
0
27 August 2022
Others
0
15 July 2022
Others
0
13 July 2022
Yes Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
06 July 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
20 May 2022
Axis Bank Limited
0
31 May 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Others
0
17 February 2022
Others
0
29 January 2022
Others
0
23 December 2021
Others
0
29 November 2021
Axis Bank Limited
0
18 November 2021
Others
0
11 July 2017
Others
0
23 June 2018
Others
0
30 June 2018
Others
0
31 July 2018
Others
0
29 June 2018
Others
0
30 December 2018
Others
0
05 February 2019
Hdfc Bank Limited
0
31 March 2019
Others
0
26 April 2019
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
20 April 2019
Axis Bank Limited
0
07 May 2019
Others
0
13 May 2019
Yes Bank Limited
0
31 May 2019
Others
0
27 June 2019
Yes Bank Limited
0
29 June 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
14 August 2019
Others
0
31 August 2019
Others
0
28 August 2019
Others
0
11 September 2019
Others
0
19 September 2019
Others
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
30 September 2019
Others
0
26 November 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
27 November 2019
Others
0
30 November 2019
Others
0
13 December 2019
Axis Bank Limited
0
16 October 2020
Others
0
14 October 2020
Others
0
17 September 2020
Others
0
08 January 2019
Hdfc Bank Limited
0
22 November 2012
Corporation Bank
0
30 January 2006
Bank Of Baroda
0
16 June 2011
Icici Bank Limited
0
30 April 2019
Others
0
26 February 2010
Kotak Mahindra Bank Limited
0
06 December 2018
Others
0
31 January 2018
Others
0
18 March 2015
Tata Motors Finance Limited
0
10 August 2011
Bmw India Financial Services Private Limited
0
30 October 2010
Icici Bank Limited
0
24 February 2010
Sundaram Finance Limited
0
08 October 2015
Tata Motors Finance Limited
0
26 February 2007
Ge Capital Transportation Financial Services Ltd
0
30 January 2019
Others
0
08 August 2009
Sundaram Finance Limited
0
15 November 2023
Others
0
31 October 2023
Others
0
26 October 2023
Axis Bank Limited
0
18 October 2023
Others
0
20 September 2023
Axis Bank Limited
0
31 May 2023
Others
0
06 April 2023
Others
0
06 April 2023
Others
0
28 December 2022
Others
0
09 December 2022
Hdfc Bank Limited
0
17 November 2022
Others
0
23 August 2022
Others
0
27 August 2022
Others
0
15 July 2022
Others
0
13 July 2022
Yes Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
06 July 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
20 May 2022
Axis Bank Limited
0
31 May 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Others
0
17 February 2022
Others
0
29 January 2022
Others
0
23 December 2021
Others
0
29 November 2021
Axis Bank Limited
0
18 November 2021
Others
0
11 July 2017
Others
0
23 June 2018
Others
0
30 June 2018
Others
0
31 July 2018
Others
0
29 June 2018
Others
0
30 December 2018
Others
0
05 February 2019
Hdfc Bank Limited
0
31 March 2019
Others
0
26 April 2019
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
20 April 2019
Axis Bank Limited
0
07 May 2019
Others
0
13 May 2019
Yes Bank Limited
0
31 May 2019
Others
0
27 June 2019
Yes Bank Limited
0
29 June 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
14 August 2019
Others
0
31 August 2019
Others
0
28 August 2019
Others
0
11 September 2019
Others
0
19 September 2019
Others
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
30 September 2019
Others
0
26 November 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
27 November 2019
Others
0
30 November 2019
Others
0
13 December 2019
Axis Bank Limited
0
16 October 2020
Others
0
14 October 2020
Others
0
17 September 2020
Others
0
08 January 2019
Hdfc Bank Limited
0
22 November 2012
Corporation Bank
0
30 January 2006
Bank Of Baroda
0
16 June 2011
Icici Bank Limited
0
30 April 2019
Others
0
26 February 2010
Kotak Mahindra Bank Limited
0
06 December 2018
Others
0
31 January 2018
Others
0
18 March 2015
Tata Motors Finance Limited
0
10 August 2011
Bmw India Financial Services Private Limited
0
30 October 2010
Icici Bank Limited
0
24 February 2010
Sundaram Finance Limited
0
08 October 2015
Tata Motors Finance Limited
0
26 February 2007
Ge Capital Transportation Financial Services Ltd
0
30 January 2019
Others
0
08 August 2009
Sundaram Finance Limited
0
29 November 2023
Others
0
15 November 2023
Others
0
31 October 2023
Others
0
26 October 2023
Axis Bank Limited
0
18 October 2023
Others
0
20 September 2023
Axis Bank Limited
0
31 May 2023
Others
0
06 April 2023
Others
0
06 April 2023
Others
0
28 December 2022
Others
0
09 December 2022
Hdfc Bank Limited
0
17 November 2022
Others
0
23 August 2022
Others
0
27 August 2022
Others
0
15 July 2022
Others
0
13 July 2022
Yes Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
06 July 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
20 May 2022
Axis Bank Limited
0
31 May 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Others
0
17 February 2022
Others
0
29 January 2022
Others
0
23 December 2021
Others
0
29 November 2021
Axis Bank Limited
0
18 November 2021
Others
0
11 July 2017
Others
0
23 June 2018
Others
0
30 June 2018
Others
0
31 July 2018
Others
0
29 June 2018
Others
0
30 December 2018
Others
0
05 February 2019
Hdfc Bank Limited
0
31 March 2019
Others
0
26 April 2019
Axis Bank Limited
0
15 April 2019
Axis Bank Limited
0
20 April 2019
Axis Bank Limited
0
07 May 2019
Others
0
13 May 2019
Yes Bank Limited
0
31 May 2019
Others
0
27 June 2019
Yes Bank Limited
0
29 June 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
14 August 2019
Others
0
31 August 2019
Others
0
28 August 2019
Others
0
11 September 2019
Others
0
19 September 2019
Others
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
07 October 2019
Axis Bank Limited
0
30 September 2019
Others
0
26 November 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
27 November 2019
Others
0
30 November 2019
Others
0
13 December 2019
Axis Bank Limited
0
16 October 2020
Others
0
14 October 2020
Others
0
17 September 2020
Others
0
08 January 2019
Hdfc Bank Limited
0
22 November 2012
Corporation Bank
0
30 January 2006
Bank Of Baroda
0
16 June 2011
Icici Bank Limited
0
30 April 2019
Others
0
26 February 2010
Kotak Mahindra Bank Limited
0
06 December 2018
Others
0
31 January 2018
Others
0
18 March 2015
Tata Motors Finance Limited
0
10 August 2011
Bmw India Financial Services Private Limited
0
30 October 2010
Icici Bank Limited
0
24 February 2010
Sundaram Finance Limited
0
08 October 2015
Tata Motors Finance Limited
0
26 February 2007
Ge Capital Transportation Financial Services Ltd
0
30 January 2019
Others
0
08 August 2009
Sundaram Finance Limited
0

Documents

Form DPT-3-31122020
Form MSME FORM I-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-7-28092020_signed
Copy of MGT-8-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form DPT-3-21092020-signed
Form MSME FORM I-29042020_signed
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form CHG-1-04012020_signed

Frequently Asked Questions

What is the incorporation date of the Ag enviro infra projects private limited?

Incorporation date of the company is 22 December 2004 .

What is the state of the Ag enviro infra projects private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ag enviro infra projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ag enviro infra projects private limited?

Ag enviro infra projects private limited has appointed 8 of directors.

Who are the appointed Directors in Ag enviro infra projects private limited?

The appointed directors in the company are:

  • Karthikeyan muthuswamy .
  • Shiju jacob kallarakal
  • Tito varghese kallarakkal
  • Jose jacob kallarakal
  • Jose antony kallarakkal
  • Suneet shriniwas maheshwari
  • Ajit kumar jain
  • Priya balasubramanian