Company Information

CIN
Status
Date of Incorporation
13 September 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Re-Charging,vRe-Conditioning Of Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
85,500,000
Authorised Capital
108,000,000

Directors

Kewal Krishan Nohria
Kewal Krishan Nohria
Director
for over 31 years

Past Directors

Kamalakannan Narayanaswamy
Kamalakannan Narayanaswamy
Additional Director
over 13 years ago
Aruljothi Subramaniam
Aruljothi Subramaniam
Additional Director
over 13 years ago
Balasubramanian Ravi
Balasubramanian Ravi
Additional Director
over 13 years ago
Dinakara Babu Paruchuri
Dinakara Babu Paruchuri
Additional Director
over 13 years ago
Dhanashekaran Thangaraj
Dhanashekaran Thangaraj
Additional Director
over 13 years ago
Rajagopalan Chandrasekaran
Rajagopalan Chandrasekaran
Additional Director
about 14 years ago
Ramanathan Narayanan
Ramanathan Narayanan
Manager
over 17 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director
about 18 years ago

Charges

0
17 August 2007
Indian Overseas Bank
10 Crore
23 November 2006
Corporation Bank
1 Crore
03 October 1997
Corporation Bank
8 Crore
27 January 2006
Corporation Bank
1 Crore
15 December 1997
Corporation Bank
8 Crore
15 December 1997
Corporation Bank
0
17 August 2007
Indian Overseas Bank
0
03 October 1997
Corporation Bank
0
23 November 2006
Corporation Bank
0
27 January 2006
Corporation Bank
0
15 December 1997
Corporation Bank
0
17 August 2007
Indian Overseas Bank
0
03 October 1997
Corporation Bank
0
23 November 2006
Corporation Bank
0
27 January 2006
Corporation Bank
0
15 December 1997
Corporation Bank
0
17 August 2007
Indian Overseas Bank
0
03 October 1997
Corporation Bank
0
23 November 2006
Corporation Bank
0
27 January 2006
Corporation Bank
0
15 December 1997
Corporation Bank
0
17 August 2007
Indian Overseas Bank
0
03 October 1997
Corporation Bank
0
23 November 2006
Corporation Bank
0
27 January 2006
Corporation Bank
0
15 December 1997
Corporation Bank
0
17 August 2007
Indian Overseas Bank
0
03 October 1997
Corporation Bank
0
23 November 2006
Corporation Bank
0
27 January 2006
Corporation Bank
0

Documents

XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-011211-301111 for the FY ending on-310311.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form 18-161111.OCT
Optional Attachment 1-161111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-081111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-081111.PDF
Form 23-081111.PDF
AoA - Articles of Association-081111.PDF
Copy of resolution-081111.PDF
MoA - Memorandum of Association-081111.PDF
Optional Attachment 2-081111.PDF
Optional Attachment 1-081111.PDF
Minutes of Meeting-081111.PDF
Form 32-311011.OCT
Optional Attachment 1-291011.PDF
Optional Attachment 2-291011.PDF
Form 23B-150611.OCT
Optional Attachment 3-240511.PDF
Optional Attachment 2-240511.PDF

Frequently Asked Questions

When was the Agile consumer electric india private limited incorporated?

The Agile consumer electric india private limited was incorporated with ROC on 13 September 1993 as .

Where has the Agile consumer electric india private limited been incorporated?

The company was incorporated in Chennai with registration number 025779.

What is the E-filing status of the company?

The status of Agile consumer electric india private limited is Strike Off.

Number of Key Management personnel of the Agile consumer electric india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Agile consumer electric india private limited?

The appointed directors in the company are:

  • Kewal krishan nohria
  • Wilton alfredo henriques
  • Dhanashekaran thangaraj
  • Dinakara babu paruchuri
  • Balasubramanian ravi
  • Rajagopalan chandrasekaran
  • Aruljothi subramaniam
  • Kamalakannan narayanaswamy
  • Ramanathan narayanan