Company Information

CIN
U63090MH1991PTC060283
Status
Date of Incorporation
14 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
20,782,760
Authorised Capital
25,000,000

Directors

Murugavel Usha
Murugavel Usha
Director
for almost 13 years
Kodahanallur Subramanian Shankarraman
Kodahanallur Subramanian Shankarraman
Director
for over 31 years

Past Directors

Sundar Venkataraman
Sundar Venkataraman
Additional Director
about 12 years ago
Ranjit Ray
Ranjit Ray
Director
almost 13 years ago
Uma Shankar
Uma Shankar
Director
about 15 years ago
Jaya Subrahmaniyan
Jaya Subrahmaniyan
Director
almost 34 years ago

Charges

10 Crore
15 September 2011
Srei Equipment Finance Private Limited
1 Crore
26 May 2011
Srei Equipment Finance Private Limited
1 Crore
25 February 2005
Hdfc Bank Limited
5 Crore
25 March 2004
Kotak Mahindra Bank Ltd
70 Lak
06 December 2003
Hdfc Bank Ltd
95 Lak
15 April 2002
Uco Bank
25 Lak
01 October 2001
Uco Bank
7 Lak
22 May 1998
Uco Bank
25 Lak
15 April 2002
Uco Bank
0
26 May 2011
Srei Equipment Finance Private Limited
0
22 May 1998
Uco Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
06 December 2003
Hdfc Bank Ltd
0
01 October 2001
Uco Bank
0
25 February 2005
Hdfc Bank Limited
0
25 March 2004
Kotak Mahindra Bank Ltd
0
15 April 2002
Uco Bank
0
26 May 2011
Srei Equipment Finance Private Limited
0
22 May 1998
Uco Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
06 December 2003
Hdfc Bank Ltd
0
01 October 2001
Uco Bank
0
25 February 2005
Hdfc Bank Limited
0
25 March 2004
Kotak Mahindra Bank Ltd
0

Documents

Form23AC-240314 for the FY ending on-310312.OCT
Form66-210314 for the FY ending on-310312.OCT
FormSchV-180314 for the FY ending on-310312.OCT
Form 32-280513.OCT
Evidence of cessation-280513.PDF
Form 32-270513.OCT
Evidence of cessation-270513.PDF
Form 32-080912.OCT
Optional Attachment 1-070912.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form 22B-180412-190312.PDF
Declaration by person-180412.PDF
Form 23AA-290212.PDF
Copy of Board Resolution-290212.PDF
Form 2-070212.OCT
List of allottees-060212.PDF
Instrument of creation or modification of charge-030212.PDF
Certificate of Registration for Modification of Mortgage-030212.PDF
Optional Attachment 1-030212.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-030212.PDF

Frequently Asked Questions

What is the date of Agil freight logistics private limited incorporation?

Incorporation date of the company is 14 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Agil freight logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kodahanallur subramanian shankarraman
  • Jaya subrahmaniyan
  • Uma shankar
  • Murugavel usha
  • Ranjit ray
  • Sundar venkataraman