Company Information

CIN
U51909DL1997PTC087560
Status
Date of Incorporation
29 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,927,850
Authorised Capital
450,000,000

Directors

Monika Garg
Monika Garg
Director/Designated Partner
for over 27 years
Apresh Garg
Apresh Garg
Director/Designated Partner
for over 1 year

Past Directors

Manishi Sharma
Manishi Sharma
Company Secretary
over 13 years ago

Charges

09 November 2021
Uco Bank
0
20 November 2021
Canara Bank
0
22 May 2017
Others
0
23 June 2017
Uco Bank
0
14 February 2017
Indnian Overseas Bank
0
07 March 2017
Indian Overseas Bank
0
30 January 2017
Others
0
19 March 2015
Canara Bank
0
18 August 2011
Indian Overseas Bank
0
27 January 2011
Indian Overseas Bank
0
23 May 2009
Indian Overseas Bank
0
21 May 2021
Indian Overseas Bank
0
22 February 2021
Indian Overseas Bank
0
20 September 2020
Others
0
11 November 2020
Indian Overseas Bank
0
20 August 2020
Others
0
06 August 2020
Uco Bank
0
10 July 2020
Others
0
26 June 2020
Canara Bank
0
11 June 2020
Others
0
28 April 2020
Others
0
26 May 2020
Bank Of India
0
12 May 2020
Others
0
18 March 2020
Uco Bank
0
18 January 2020
Others
0
29 April 2019
Others
0
08 January 2019
Others
0
05 November 2018
Indnian Overseas Bank
0
24 March 2009
Indian Overseas Bank
0
07 February 2018
Others
0
29 May 2006
Indian Overseas Bank
0
31 July 1998
Central Bank Of India
0
30 October 2015
Corporation Bank Overseas Branch
0
24 November 2015
Punjab National Bank
0
01 October 2015
Canara Bank
0
29 January 1998
Central Bank Of India
0
25 March 2015
State Bank Of India
0
27 September 2014
Indian Overseas Bank
0
18 September 2014
Union Bank Of India
0
21 February 2014
Canara Bank
0
30 March 2013
Punjab National Bank
0
21 March 2013
Union Bank Of India
0
05 July 2012
Corporation Bank Overseas Branch
0
28 March 2012
Corporation Bank Overseas Branch
0
28 November 2011
Corporation Bank Overseas Branch
0
23 November 2011
Punjab National Bank
0
18 September 1997
Central Bank Of India
0
25 February 2016
Bank Of India
0
25 February 2016
Corporation Bank Overseas Branch
0
19 February 2009
Punjab National Bank
0
02 February 2016
Vijaya Bank
0
29 May 2006
Indian Overseas Bank
0
28 March 2017
Indian Overseas Bank
0
29 July 2017
United Bank Of India
0
19 February 2009
Punjab National Bank
0
06 April 2009
Corporation Bank Overseas Branch Iob Pnb
0
08 January 2010
Punjab National Bank
0
17 September 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
30 July 2012
Indian Overseas Bank
0
31 August 2012
0
17 September 2012
Punjab National Bank
0
31 August 2012
Central Bank Of India
0
05 October 2012
Union Bank Of India
0
08 March 2013
Union Bank Of India
0
27 April 2013
Corporation Bank Overseas Branch
0
26 August 2013
Corporation Bank Overseas Branch
0
14 September 2013
Canara Bank
0
10 September 2013
Indian Overseas Bank
0
23 January 2014
Indian Overseas Bank
0
19 August 2014
Canara Bank
0
07 November 2014
Bank Of India
0
28 May 2015
Corporation Bank Overseas Branch
0
27 January 2016
State Bank Of India
0
30 August 1997
Central Bank Of India
0
30 August 1997
Central Bank Of India
0
30 August 1998
Central Bank Of India
0
19 June 2002
Central Bank Of India
0
09 November 2021
Uco Bank
0
20 November 2021
Canara Bank
0
22 May 2017
Others
0
23 June 2017
Uco Bank
0
14 February 2017
Indnian Overseas Bank
0
07 March 2017
Indian Overseas Bank
0
30 January 2017
Others
0
19 March 2015
Canara Bank
0
18 August 2011
Indian Overseas Bank
0
27 January 2011
Indian Overseas Bank
0
23 May 2009
Indian Overseas Bank
0
21 May 2021
Indian Overseas Bank
0
22 February 2021
Indian Overseas Bank
0
20 September 2020
Others
0
11 November 2020
Indian Overseas Bank
0
20 August 2020
Others
0
06 August 2020
Uco Bank
0
10 July 2020
Others
0
26 June 2020
Canara Bank
0
11 June 2020
Others
0
28 April 2020
Others
0
26 May 2020
Bank Of India
0
12 May 2020
Others
0
18 March 2020
Uco Bank
0
18 January 2020
Others
0
29 April 2019
Others
0
08 January 2019
Others
0
05 November 2018
Indnian Overseas Bank
0
24 March 2009
Indian Overseas Bank
0
07 February 2018
Others
0
29 May 2006
Indian Overseas Bank
0
31 July 1998
Central Bank Of India
0
30 October 2015
Corporation Bank Overseas Branch
0
24 November 2015
Punjab National Bank
0
01 October 2015
Canara Bank
0
29 January 1998
Central Bank Of India
0
25 March 2015
State Bank Of India
0
27 September 2014
Indian Overseas Bank
0
18 September 2014
Union Bank Of India
0
21 February 2014
Canara Bank
0
30 March 2013
Punjab National Bank
0
21 March 2013
Union Bank Of India
0
05 July 2012
Corporation Bank Overseas Branch
0
28 March 2012
Corporation Bank Overseas Branch
0
28 November 2011
Corporation Bank Overseas Branch
0
23 November 2011
Punjab National Bank
0
18 September 1997
Central Bank Of India
0
25 February 2016
Bank Of India
0
25 February 2016
Corporation Bank Overseas Branch
0
19 February 2009
Punjab National Bank
0
02 February 2016
Vijaya Bank
0
29 May 2006
Indian Overseas Bank
0
28 March 2017
Indian Overseas Bank
0
29 July 2017
United Bank Of India
0
19 February 2009
Punjab National Bank
0
06 April 2009
Corporation Bank Overseas Branch Iob Pnb
0
08 January 2010
Punjab National Bank
0
17 September 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
30 July 2012
Indian Overseas Bank
0
31 August 2012
0
17 September 2012
Punjab National Bank
0
31 August 2012
Central Bank Of India
0
05 October 2012
Union Bank Of India
0
08 March 2013
Union Bank Of India
0
27 April 2013
Corporation Bank Overseas Branch
0
26 August 2013
Corporation Bank Overseas Branch
0
14 September 2013
Canara Bank
0
10 September 2013
Indian Overseas Bank
0
23 January 2014
Indian Overseas Bank
0
19 August 2014
Canara Bank
0
07 November 2014
Bank Of India
0
28 May 2015
Corporation Bank Overseas Branch
0
27 January 2016
State Bank Of India
0
30 August 1997
Central Bank Of India
0
30 August 1997
Central Bank Of India
0
30 August 1998
Central Bank Of India
0
19 June 2002
Central Bank Of India
0
09 November 2021
Uco Bank
0
20 November 2021
Canara Bank
0
22 May 2017
Others
0
23 June 2017
Uco Bank
0
14 February 2017
Indnian Overseas Bank
0
07 March 2017
Indian Overseas Bank
0
30 January 2017
Others
0
19 March 2015
Canara Bank
0
18 August 2011
Indian Overseas Bank
0
27 January 2011
Indian Overseas Bank
0
23 May 2009
Indian Overseas Bank
0
21 May 2021
Indian Overseas Bank
0
22 February 2021
Indian Overseas Bank
0
20 September 2020
Others
0
11 November 2020
Indian Overseas Bank
0
20 August 2020
Others
0
06 August 2020
Uco Bank
0
10 July 2020
Others
0
26 June 2020
Canara Bank
0
11 June 2020
Others
0
28 April 2020
Others
0
26 May 2020
Bank Of India
0
12 May 2020
Others
0
18 March 2020
Uco Bank
0
18 January 2020
Others
0
29 April 2019
Others
0
08 January 2019
Others
0
05 November 2018
Indnian Overseas Bank
0
24 March 2009
Indian Overseas Bank
0
07 February 2018
Others
0
29 May 2006
Indian Overseas Bank
0
31 July 1998
Central Bank Of India
0
30 October 2015
Corporation Bank Overseas Branch
0
24 November 2015
Punjab National Bank
0
01 October 2015
Canara Bank
0
29 January 1998
Central Bank Of India
0
25 March 2015
State Bank Of India
0
27 September 2014
Indian Overseas Bank
0
18 September 2014
Union Bank Of India
0
21 February 2014
Canara Bank
0
30 March 2013
Punjab National Bank
0
21 March 2013
Union Bank Of India
0
05 July 2012
Corporation Bank Overseas Branch
0
28 March 2012
Corporation Bank Overseas Branch
0
28 November 2011
Corporation Bank Overseas Branch
0
23 November 2011
Punjab National Bank
0
18 September 1997
Central Bank Of India
0
25 February 2016
Bank Of India
0
25 February 2016
Corporation Bank Overseas Branch
0
19 February 2009
Punjab National Bank
0
02 February 2016
Vijaya Bank
0
29 May 2006
Indian Overseas Bank
0
28 March 2017
Indian Overseas Bank
0
29 July 2017
United Bank Of India
0
19 February 2009
Punjab National Bank
0
06 April 2009
Corporation Bank Overseas Branch Iob Pnb
0
08 January 2010
Punjab National Bank
0
17 September 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
30 July 2012
Indian Overseas Bank
0
31 August 2012
0
17 September 2012
Punjab National Bank
0
31 August 2012
Central Bank Of India
0
05 October 2012
Union Bank Of India
0
08 March 2013
Union Bank Of India
0
27 April 2013
Corporation Bank Overseas Branch
0
26 August 2013
Corporation Bank Overseas Branch
0
14 September 2013
Canara Bank
0
10 September 2013
Indian Overseas Bank
0
23 January 2014
Indian Overseas Bank
0
19 August 2014
Canara Bank
0
07 November 2014
Bank Of India
0
28 May 2015
Corporation Bank Overseas Branch
0
27 January 2016
State Bank Of India
0
30 August 1997
Central Bank Of India
0
30 August 1997
Central Bank Of India
0
30 August 1998
Central Bank Of India
0
19 June 2002
Central Bank Of India
0
09 November 2021
Uco Bank
0
20 November 2021
Canara Bank
0
22 May 2017
Others
0
23 June 2017
Uco Bank
0
14 February 2017
Indnian Overseas Bank
0
07 March 2017
Indian Overseas Bank
0
30 January 2017
Others
0
19 March 2015
Canara Bank
0
18 August 2011
Indian Overseas Bank
0
27 January 2011
Indian Overseas Bank
0
23 May 2009
Indian Overseas Bank
0
21 May 2021
Indian Overseas Bank
0
22 February 2021
Indian Overseas Bank
0
20 September 2020
Others
0
11 November 2020
Indian Overseas Bank
0
20 August 2020
Others
0
06 August 2020
Uco Bank
0
10 July 2020
Others
0
26 June 2020
Canara Bank
0
11 June 2020
Others
0
28 April 2020
Others
0
26 May 2020
Bank Of India
0
12 May 2020
Others
0
18 March 2020
Uco Bank
0
18 January 2020
Others
0
29 April 2019
Others
0
08 January 2019
Others
0
05 November 2018
Indnian Overseas Bank
0
24 March 2009
Indian Overseas Bank
0
07 February 2018
Others
0
29 May 2006
Indian Overseas Bank
0
31 July 1998
Central Bank Of India
0
30 October 2015
Corporation Bank Overseas Branch
0
24 November 2015
Punjab National Bank
0
01 October 2015
Canara Bank
0
29 January 1998
Central Bank Of India
0
25 March 2015
State Bank Of India
0
27 September 2014
Indian Overseas Bank
0
18 September 2014
Union Bank Of India
0
21 February 2014
Canara Bank
0
30 March 2013
Punjab National Bank
0
21 March 2013
Union Bank Of India
0
05 July 2012
Corporation Bank Overseas Branch
0
28 March 2012
Corporation Bank Overseas Branch
0
28 November 2011
Corporation Bank Overseas Branch
0
23 November 2011
Punjab National Bank
0
18 September 1997
Central Bank Of India
0
25 February 2016
Bank Of India
0
25 February 2016
Corporation Bank Overseas Branch
0
19 February 2009
Punjab National Bank
0
02 February 2016
Vijaya Bank
0
29 May 2006
Indian Overseas Bank
0
28 March 2017
Indian Overseas Bank
0
29 July 2017
United Bank Of India
0
19 February 2009
Punjab National Bank
0
06 April 2009
Corporation Bank Overseas Branch Iob Pnb
0
08 January 2010
Punjab National Bank
0
17 September 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
30 July 2012
Indian Overseas Bank
0
31 August 2012
0
17 September 2012
Punjab National Bank
0
31 August 2012
Central Bank Of India
0
05 October 2012
Union Bank Of India
0
08 March 2013
Union Bank Of India
0
27 April 2013
Corporation Bank Overseas Branch
0
26 August 2013
Corporation Bank Overseas Branch
0
14 September 2013
Canara Bank
0
10 September 2013
Indian Overseas Bank
0
23 January 2014
Indian Overseas Bank
0
19 August 2014
Canara Bank
0
07 November 2014
Bank Of India
0
28 May 2015
Corporation Bank Overseas Branch
0
27 January 2016
State Bank Of India
0
30 August 1997
Central Bank Of India
0
30 August 1997
Central Bank Of India
0
30 August 1998
Central Bank Of India
0
19 June 2002
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-05032021_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DIR-12-14122020
Optional Attachment-(1)-14122020
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Particulars of all joint charge holders;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(4)-02122020

Frequently Asked Questions

What is the date on which the Agson global private limited incorporated?

Agson global private limited was incorporated on 29 May 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agson global private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agson global private limited?

3 of directors are associated with the company.

What is the number of directors associated with Agson global private limited?

3 of directors are associated with the company.