Company Information

CIN
Status
Date of Incorporation
04 August 1998
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Ramasamy Shanthi
Ramasamy Shanthi
Director
for over 26 years
Muthu Ramasamy
Muthu Ramasamy
Managing Director
for over 1 year

Past Directors

Charges

52 Crore
12 October 1999
State Bank Of India
50 Crore
07 July 2021
Hdfc Bank Limited
50 Lak
19 February 2020
Indusind Bank Ltd.
1 Crore
29 December 2022
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
12 October 1999
Others
0
19 February 2020
Others
0
29 December 2022
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
12 October 1999
Others
0
19 February 2020
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-11122020_signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of other Entity(s)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the Ag granites private limited incorporated?

The Ag granites private limited was incorporated with ROC on 04 August 1998 as .

Where has the Ag granites private limited been incorporated?

The company was incorporated in Coimbatore with registration number 010232.

What is the E-filing status of the company?

The status of Ag granites private limited is Active.

Number of Key Management personnel of the Ag granites private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ag granites private limited?

The appointed directors in the company are:

  • Muthu ramasamy
  • Ramasamy shanthi