Company Information

CIN
U45201TN2014PTC095069
Status
Date of Incorporation
17 February 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sampathu Anbarasan
Sampathu Anbarasan
Director/Designated Partner
for 12 months
. Justin Gerald
. Justin Gerald
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
28 May 2019
Axis Bank Limited
50 Lak
30 December 2017
Housing Development Finance Corporation Limited
27 Lak
10 August 2017
The Karur Vysya Bank Limited
3 Lak
14 July 2016
The Karur Vysya Bank Limited
17 Lak
24 March 2021
Icici Bank Limited
90 Lak
20 November 2019
Dcb Bank Limited
1 Crore
27 April 2023
Axis Bank Limited
0
10 August 2017
Others
0
14 July 2016
Others
0
30 December 2017
Others
0
28 May 2019
Axis Bank Limited
0
20 November 2019
Others
0
24 March 2021
Others
0
27 April 2023
Axis Bank Limited
0
10 August 2017
Others
0
14 July 2016
Others
0
30 December 2017
Others
0
28 May 2019
Axis Bank Limited
0
20 November 2019
Others
0
24 March 2021
Others
0
27 April 2023
Axis Bank Limited
0
10 August 2017
Others
0
14 July 2016
Others
0
30 December 2017
Others
0
28 May 2019
Axis Bank Limited
0
20 November 2019
Others
0
24 March 2021
Others
0

Documents

Optional Attachment-(2)-07022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Secretarial Audit Report-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed

Frequently Asked Questions

When was the Ags civil and interiors private limited incorporated?

The Ags civil and interiors private limited was incorporated with ROC on 17 February 2014 as .

Where has the Ags civil and interiors private limited been incorporated?

The company was incorporated in Chennai with registration number 095069.

What is the E-filing status of the company?

The status of Ags civil and interiors private limited is Active.

Number of Key Management personnel of the Ags civil and interiors private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ags civil and interiors private limited?

The appointed directors in the company are:

  • . justin gerald
  • Sampathu anbarasan