Company Information

CIN
U72200PN2012PTC143112
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sagar Gopal Akarte
Sagar Gopal Akarte
Director/Designated Partner
for over 1 year
Sonal Anil Sonar
Sonal Anil Sonar
Director/Designated Partner
for about 1 year
Anil Gangadhar Sonar
Anil Gangadhar Sonar
Director/Designated Partner
for about 1 year

Past Directors

Charges

2 Crore
27 December 2018
Union Bank Of India
2 Crore
10 January 2013
Idbi Bank Limited
40 Lak
25 August 2015
Idbi Bank Limited
6 Lak
27 December 2018
Others
0
25 August 2015
Idbi Bank Limited
0
10 January 2013
Idbi Bank Limited
0
27 December 2018
Others
0
25 August 2015
Idbi Bank Limited
0
10 January 2013
Idbi Bank Limited
0
27 December 2018
Others
0
25 August 2015
Idbi Bank Limited
0
10 January 2013
Idbi Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Altered articles of association-28112019
Altered memorandum of association-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered articles of association-29102019
Altered memorandum of association-29102019
Form DPT-3-05082019-signed
Form MSME FORM I-27052019_signed
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Instrument(s) of creation or modification of charge;-22012019

Frequently Asked Questions

When was the Ags technologies (india) private limited incorporated?

The Ags technologies (india) private limited was incorporated with ROC on 24 April 2012 as .

Where has the Ags technologies (india) private limited been incorporated?

The company was incorporated in Pune with registration number 143112.

What is the E-filing status of the company?

The status of Ags technologies (india) private limited is Active.

Number of Key Management personnel of the Ags technologies (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ags technologies (india) private limited?

The appointed directors in the company are:

  • Anil gangadhar sonar
  • Sonal anil sonar
  • Sagar gopal akarte