Company Information

CIN
U24239MH1992PLC065031
Status
Date of Incorporation
24 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
51,847,660
Authorised Capital
60,000,000

Directors

Sita M Ruia
Sita M Ruia
Beneficial Owner
for almost 5 years
Pankaj Nandkishor Chandak
Pankaj Nandkishor Chandak
Wholetime Director
for over 13 years
Mahendra Kumar Kumawat
Mahendra Kumar Kumawat
Director/Designated Partner
for about 4 years
Raghav Sanjay Ruia
Raghav Sanjay Ruia
Director/Designated Partner
for about 5 years
Madhusudan Govindprasad Ruia
Madhusudan Govindprasad Ruia
Director/Designated Partner
for over 1 year

Past Directors

Sunil Rajaram Rane
Sunil Rajaram Rane
Whole Time Director
over 11 years ago
Ravikant F Sharma
Ravikant F Sharma
Whole Time Director
over 13 years ago

Charges

81 Crore
23 March 2011
The Cosmos Co-op Bank Ltd
33 Crore
24 June 2010
Union Bank Of India
36 Crore
10 October 2008
Union Bank Of India
23 Crore
10 April 2007
Union Bank Of India
12 Crore
10 April 2007
Union Bank Of India
18 Crore
10 April 2007
Union Bank Of India
20 Crore
10 October 2008
Union Bank Of India
7 Crore
21 December 2011
Union Bank Of India
1 Crore
10 April 2007
Union Bank Of India
11 Crore
13 July 2013
The Cosmos Co-operative Bank Limited
1 Crore
26 July 2012
The Cosmos Co-operative Bank Ltd.
1 Crore
26 May 2012
The Cosmos Co-op Bank Ltd
4 Crore
15 November 2011
The Cosmos Co-operative Bank Limited
75 Lak
14 June 2011
The Cosmos Co-operative Bank Limited
2 Crore
22 August 2000
State Bank Of India
55 Crore
07 October 2003
State Bank Of India
1 Crore
26 November 1992
Oriental Abnk Of Commerce
20 Lak
29 June 2021
The Karur Vysya Bank Limited
6 Crore
30 December 2020
Union Bank Of India
5 Crore
10 November 2023
Others
0
21 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
29 June 2021
Others
0
30 December 2020
Others
0
24 June 2010
Others
0
23 March 2011
Others
0
07 October 2003
State Bank Of India
0
10 October 2008
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 October 2008
Union Bank Of India
0
22 August 2000
State Bank Of India
0
21 December 2011
Union Bank Of India
0
14 June 2011
The Cosmos Co-operative Bank Limited
0
26 November 1992
Oriental Abnk Of Commerce
0
26 May 2012
The Cosmos Co-op Bank Ltd
0
26 July 2012
The Cosmos Co-operative Bank Ltd.
0
15 November 2011
The Cosmos Co-operative Bank Limited
0
13 July 2013
The Cosmos Co-operative Bank Limited
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 November 2023
Others
0
21 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
29 June 2021
Others
0
30 December 2020
Others
0
24 June 2010
Others
0
23 March 2011
Others
0
07 October 2003
State Bank Of India
0
10 October 2008
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 October 2008
Union Bank Of India
0
22 August 2000
State Bank Of India
0
21 December 2011
Union Bank Of India
0
14 June 2011
The Cosmos Co-operative Bank Limited
0
26 November 1992
Oriental Abnk Of Commerce
0
26 May 2012
The Cosmos Co-op Bank Ltd
0
26 July 2012
The Cosmos Co-operative Bank Ltd.
0
15 November 2011
The Cosmos Co-operative Bank Limited
0
13 July 2013
The Cosmos Co-operative Bank Limited
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0

Documents

Form MSME FORM I-01102020_signed
Form ADT-3-04012021_signed
Resignation letter-29122020
Form DPT-3-13112020-signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-31102020
Particulars of all joint charge holders;-31102020
Instrument(s) of creation or modification of charge;-31102020
Form MSME FORM I-30092020_signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form MR-1-19092020_signed
Copy of shareholders resolution-17092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092020

Frequently Asked Questions

When was the Agio pharmaceuticals limited incorporated?

The Agio pharmaceuticals limited was incorporated with ROC on 24 January 1992 as .

Where has the Agio pharmaceuticals limited been incorporated?

The company was incorporated in Mumbai with registration number 065031.

What is the E-filing status of the company?

The status of Agio pharmaceuticals limited is Active.

Number of Key Management personnel of the Agio pharmaceuticals limited?

The company has 7 key management personnel in the company.

Who are the directors of the Agio pharmaceuticals limited?

The appointed directors in the company are:

  • Madhusudan govindprasad ruia
  • Pankaj nandkishor chandak
  • Sunil rajaram rane
  • Sita m ruia
  • Ravikant f sharma
  • Mahendra kumar kumawat
  • Raghav sanjay ruia