Company Information

CIN
U67120KL1999PTC013473
Status
Date of Incorporation
03 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vanparambil Subramanian Sugunan
Vanparambil Subramanian Sugunan
Director
for over 1 year
Jaijith Polakulath Govindhan
Jaijith Polakulath Govindhan
Managing Director
for over 1 year

Past Directors

Ratheesh Peedikaparambil Ramakrishnan
Ratheesh Peedikaparambil Ramakrishnan
Additional Director
over 3 years ago
Suhara Kamaruddin
Suhara Kamaruddin
Director
about 19 years ago
Ambika Suganan .
Ambika Suganan .
Director
about 19 years ago
Muttikkal Jose Pintu
Muttikkal Jose Pintu
Director
almost 20 years ago

Charges

1 Crore
23 May 2012
Adv K K Shanly
1 Crore
04 February 2006
Hdfc Bank Limited
45 Lak
20 December 1999
Punjab National Bank
5 Lak
23 May 2012
Adv K K Shanly
0
20 December 1999
Punjab National Bank
0
04 February 2006
Hdfc Bank Limited
0
23 May 2012
Adv K K Shanly
0
20 December 1999
Punjab National Bank
0
04 February 2006
Hdfc Bank Limited
0
23 May 2012
Adv K K Shanly
0
20 December 1999
Punjab National Bank
0
04 February 2006
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-14-28122018_signed
List of share holders, debenture holders;-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018

Frequently Asked Questions

What is the incorporation date of the Agio stocks and shares private limited?

Incorporation date of the company is 03 December 1999 .

What is the state of the Agio stocks and shares private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Agio stocks and shares private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agio stocks and shares private limited?

Agio stocks and shares private limited has appointed 6 of directors.

Who are the appointed Directors in Agio stocks and shares private limited?

The appointed directors in the company are:

  • Jaijith polakulath govindhan
  • Muttikkal jose pintu
  • Vanparambil subramanian sugunan
  • Ambika suganan .
  • Suhara kamaruddin
  • Ratheesh peedikaparambil ramakrishnan