Company Information

CIN
L51433WB1960PLC024539
Status
Date of Incorporation
08 February 1960
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
129,394,762
Authorised Capital
222,500,000

Directors

Om Prakash Pandey
Om Prakash Pandey
Manager/Secretary
for about 5 years
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director/Designated Partner
for over 1 year
Rakesh Sarin
Rakesh Sarin
Director/Designated Partner
for over 1 year
Himalyani Gupta
Himalyani Gupta
Director/Designated Partner
for about 4 years
Anil Wadhwa
Anil Wadhwa
Director/Designated Partner
for about 4 years
Shashi Bhushan Budhiraja
Shashi Bhushan Budhiraja
Director
for about 21 years
Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
for over 1 year
Sumita Somany
Sumita Somany
Director/Designated Partner
for about 10 years
Ashok Jaipuria
Ashok Jaipuria
Director
for over 20 years
Binay Kumar
Binay Kumar
Director
for about 27 years
Sandip Somany
Sandip Somany
Director/Designated Partner
for over 1 year
Rajendra Kumar Somany
Rajendra Kumar Somany
Director/Designated Partner
for almost 37 years
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director/Designated Partner
for about 1 year
Nand Khaitan
Nand Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Ajmera
Vijay Kumar Ajmera
Cfo(kmp)
over 10 years ago
Rainer Siegfried Simon
Rainer Siegfried Simon
Director
about 13 years ago
Vishal Kirti Keshav Marwaha
Vishal Kirti Keshav Marwaha
Director
about 19 years ago

Charges

1,866 Crore
03 June 2019
Federal Bank Limited
100 Crore
03 June 2019
Hdfc Bank Limited
64 Crore
31 October 2018
State Bank Of India
148 Crore
12 June 2018
Axis Bank Limited
100 Crore
09 October 2017
Hdfc Bank Limited
100 Crore
22 December 2016
Hdfc Bank Limited
150 Crore
29 September 2016
State Bank Of India
134 Crore
27 November 2014
Icici Bank Limited
98 Lak
23 August 2014
Hdfc Bank Limited
72 Lak
22 July 2014
Axis Bank Limited
96 Lak
28 November 2008
Canara Bank
688 Crore
25 October 2016
Hbsc Bank (mauritius) Limited
102 Crore
25 November 2011
Dbs Bank Limited
122 Crore
23 November 2017
Citicorp Finance (india) Limited
64 Crore
10 December 2013
Hsbc Bank (mauritius) Limited
123 Crore
29 June 2011
Dbs Bank Limited
40 Crore
20 April 2011
Standard Chartered Bank (acting As An Security Agent)
36 Crore
21 August 2013
Standard Chartered Bank
122 Crore
17 December 2008
Hsbc Bank Plc
80 Crore
12 November 2008
Citi Bank N.a.
72 Crore
15 September 2008
Standard Chartered Bank
72 Crore
06 August 2014
Icici Bank Limited
3 Crore
10 December 2013
Hsbc Bank (mauritius) Limited
123 Crore
31 October 2012
Hsbc Bank (mauritius) Limited
107 Crore
01 November 2012
Dbs Bank Ltd.
50 Crore
20 October 2014
Bank Of Bahrain & Kuwait B.s.c.
55 Crore
24 April 2012
Hdfc Bank Limited
32 Crore
31 October 2013
State Bank Of India
69 Crore
21 January 2014
Ge Money Financial Services Private Limited
39 Crore
24 January 2013
Standard Chartered Bank
90 Crore
03 July 2010
Dbs Bank Ltd
40 Crore
28 December 2012
Dbs Bank Ltd.
21 Crore
28 September 2011
Standard Chartered Bank
100 Crore
27 December 2002
The Shamrao Vitahl Co-operative Bank Limited
20 Crore
13 January 2003
The Shamrao Vithal Co-operative Bank Limited
20 Crore
20 April 2011
The Shamrao Vithal Co-operative Bank Limited
3 Crore
22 November 2003
The Shamrao Vithal Co.op Bank Ltd
1 Crore
16 March 2009
Andhra Bank
65 Crore
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
04 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
05 March 2010
The Shamrao Vitahl Co-operative Bank Limited
4 Crore
21 December 2009
Dhanalakshmi Bank Ltd
50 Crore
02 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
10 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
10 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
85 Lak
10 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
21 August 1989
The Shamrao Vithal Co.op Bank Ltd
11 Lak
16 June 2009
The Hongkong And Shanghai Banking Corporation Ltd.
15 Crore
15 September 2004
The Shamrao Vithal Co.op Bank Ltd
52 Lak
03 December 2002
The Shamrao Vithal Co.op Bank Ltd
4 Crore
21 September 2005
The Shamrao Vithal Co.op Bank Ltd
99 Lak
27 December 2007
Idbi Bank Limited
37 Crore
22 December 2004
Hdfc Bank Limited
15 Crore
05 April 1972
Andhra Bank
57 Crore
24 December 2008
Hsbc Bank Plc
80 Crore
25 May 1999
Canara Bank
58 Crore
18 September 2006
Abn Amro Bank N.v.
50 Crore
23 March 2000
Central Bank Of India
7 Crore
17 June 2004
Canara Bank
2 Crore
17 December 2003
Canara Bank
6 Crore
13 October 1999
Central Bank Of India
25 Crore
17 June 2004
Canara Bank
5 Crore
01 September 2005
Canara Bank
5 Crore
27 April 2007
Citibank N.a.
42 Crore
12 July 2006
Hdfc Bank Limited
32 Crore
29 December 2005
Central Bank Of India
17 Crore
15 June 2004
Central Bank Of India
12 Crore
15 March 1969
Central Bank Of India
10 Lak
15 March 1969
Central Bank Of India
20 Lak
19 November 2003
Central Bank Odf India
6 Crore
16 October 2004
State Bank Of India
36 Crore
17 November 2004
State Bank Of Indore
15 Crore
25 August 2004
Industrial Development Bank Of India Ltd
10 Crore
25 August 1989
Central Bank Of India
50 Lak
25 April 1994
Syndicate Bank
12 Lak
23 February 1993
Syndicate Bank
7 Lak
19 July 1995
Syndicate Bank
9 Lak
28 September 2021
Hdfc Bank Limited
180 Crore
24 September 2021
The Federal Bank Ltd
100 Crore
25 June 2021
Hdfc Bank Limited
100 Crore
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
04 July 2023
Axis Bank Limited
0
18 November 2022
Standard Chartered Bank
0
03 June 2019
Others
0
25 June 2021
Hdfc Bank Limited
0
24 September 2021
Others
0
22 December 2016
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
16 March 2022
Axis Bank Limited
0
27 November 2014
Icici Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
23 November 2017
Others
0
09 October 2017
Hdfc Bank Limited
0
31 October 2018
State Bank Of India
0
29 September 2016
State Bank Of India
0
15 September 2008
Standard Chartered Bank
0
01 September 2005
Canara Bank
0
12 June 2018
Axis Bank Limited
0
27 April 2007
Citibank N.a.
0
25 October 2016
Others
0
18 September 2006
Abn Amro Bank N.v.
0
10 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2008
Citi Bank N.a.
0
17 December 2008
Hsbc Bank Plc
0
28 November 2008
Canara Bank
0
16 June 2009
The Hongkong And Shanghai Banking Corporation Ltd.
0
21 December 2009
Dhanalakshmi Bank Ltd
0
05 March 2010
The Shamrao Vitahl Co-operative Bank Limited
0
03 July 2010
Dbs Bank Ltd
0
20 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
28 September 2011
Standard Chartered Bank
0
25 November 2011
Dbs Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
28 December 2012
Dbs Bank Ltd.
0
24 January 2013
Standard Chartered Bank
0
31 October 2013
State Bank Of India
0
10 December 2013
Hsbc Bank (mauritius) Limited
0
06 August 2014
Icici Bank Limited
0
23 August 2014
Hdfc Bank Limited
0
22 December 2004
Hdfc Bank Limited
0
19 November 2003
Central Bank Odf India
0
17 December 2003
Canara Bank
0
17 June 2004
Canara Bank
0
21 August 1989
The Shamrao Vithal Co.op Bank Ltd
0
23 February 1993
Syndicate Bank
0
22 November 2003
The Shamrao Vithal Co.op Bank Ltd
0
25 May 1999
Canara Bank
0
25 August 2004
Industrial Development Bank Of India Ltd
0
13 October 1999
Central Bank Of India
0
12 July 2006
Hdfc Bank Limited
0
25 August 1989
Central Bank Of India
0
10 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
27 December 2007
Idbi Bank Limited
0
02 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 December 2008
Hsbc Bank Plc
0
16 March 2009
Andhra Bank
0
04 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2011
Standard Chartered Bank (acting As An Security Agent)
0
29 June 2011
Dbs Bank Limited
0
31 October 2012
Hsbc Bank (mauritius) Limited
0
01 November 2012
Dbs Bank Ltd.
0
21 August 2013
Standard Chartered Bank
0
10 December 2013
Hsbc Bank (mauritius) Limited
0
21 January 2014
Ge Money Financial Services Private Limited
0
22 July 2014
Axis Bank Limited
0
20 October 2014
Bank Of Bahrain & Kuwait B.s.c.
0
29 December 2005
Central Bank Of India
0
17 November 2004
State Bank Of Indore
0
16 October 2004
State Bank Of India
0
23 March 2000
Central Bank Of India
0
15 March 1969
Central Bank Of India
0
15 June 2004
Central Bank Of India
0
27 December 2002
The Shamrao Vitahl Co-operative Bank Limited
0
25 April 1994
Syndicate Bank
0
19 July 1995
Syndicate Bank
0
03 December 2002
The Shamrao Vithal Co.op Bank Ltd
0
13 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
15 September 2004
The Shamrao Vithal Co.op Bank Ltd
0
21 September 2005
The Shamrao Vithal Co.op Bank Ltd
0
15 March 1969
Central Bank Of India
0
17 June 2004
Canara Bank
0
05 April 1972
Andhra Bank
0
10 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
04 July 2023
Axis Bank Limited
0
18 November 2022
Standard Chartered Bank
0
03 June 2019
Others
0
25 June 2021
Hdfc Bank Limited
0
24 September 2021
Others
0
22 December 2016
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
16 March 2022
Axis Bank Limited
0
27 November 2014
Icici Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
23 November 2017
Others
0
09 October 2017
Hdfc Bank Limited
0
31 October 2018
State Bank Of India
0
29 September 2016
State Bank Of India
0
15 September 2008
Standard Chartered Bank
0
01 September 2005
Canara Bank
0
12 June 2018
Axis Bank Limited
0
27 April 2007
Citibank N.a.
0
25 October 2016
Others
0
18 September 2006
Abn Amro Bank N.v.
0
10 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2008
Citi Bank N.a.
0
17 December 2008
Hsbc Bank Plc
0
28 November 2008
Canara Bank
0
16 June 2009
The Hongkong And Shanghai Banking Corporation Ltd.
0
21 December 2009
Dhanalakshmi Bank Ltd
0
05 March 2010
The Shamrao Vitahl Co-operative Bank Limited
0
03 July 2010
Dbs Bank Ltd
0
20 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
28 September 2011
Standard Chartered Bank
0
25 November 2011
Dbs Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
28 December 2012
Dbs Bank Ltd.
0
24 January 2013
Standard Chartered Bank
0
31 October 2013
State Bank Of India
0
10 December 2013
Hsbc Bank (mauritius) Limited
0
06 August 2014
Icici Bank Limited
0
23 August 2014
Hdfc Bank Limited
0
22 December 2004
Hdfc Bank Limited
0
19 November 2003
Central Bank Odf India
0
17 December 2003
Canara Bank
0
17 June 2004
Canara Bank
0
21 August 1989
The Shamrao Vithal Co.op Bank Ltd
0
23 February 1993
Syndicate Bank
0
22 November 2003
The Shamrao Vithal Co.op Bank Ltd
0
25 May 1999
Canara Bank
0
25 August 2004
Industrial Development Bank Of India Ltd
0
13 October 1999
Central Bank Of India
0
12 July 2006
Hdfc Bank Limited
0
25 August 1989
Central Bank Of India
0
10 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
27 December 2007
Idbi Bank Limited
0
02 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 December 2008
Hsbc Bank Plc
0
16 March 2009
Andhra Bank
0
04 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2011
Standard Chartered Bank (acting As An Security Agent)
0
29 June 2011
Dbs Bank Limited
0
31 October 2012
Hsbc Bank (mauritius) Limited
0
01 November 2012
Dbs Bank Ltd.
0
21 August 2013
Standard Chartered Bank
0
10 December 2013
Hsbc Bank (mauritius) Limited
0
21 January 2014
Ge Money Financial Services Private Limited
0
22 July 2014
Axis Bank Limited
0
20 October 2014
Bank Of Bahrain & Kuwait B.s.c.
0
29 December 2005
Central Bank Of India
0
17 November 2004
State Bank Of Indore
0
16 October 2004
State Bank Of India
0
23 March 2000
Central Bank Of India
0
15 March 1969
Central Bank Of India
0
15 June 2004
Central Bank Of India
0
27 December 2002
The Shamrao Vitahl Co-operative Bank Limited
0
25 April 1994
Syndicate Bank
0
19 July 1995
Syndicate Bank
0
03 December 2002
The Shamrao Vithal Co.op Bank Ltd
0
13 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
15 September 2004
The Shamrao Vithal Co.op Bank Ltd
0
21 September 2005
The Shamrao Vithal Co.op Bank Ltd
0
15 March 1969
Central Bank Of India
0
17 June 2004
Canara Bank
0
05 April 1972
Andhra Bank
0
10 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
04 July 2023
Axis Bank Limited
0
18 November 2022
Standard Chartered Bank
0
03 June 2019
Others
0
25 June 2021
Hdfc Bank Limited
0
24 September 2021
Others
0
22 December 2016
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
16 March 2022
Axis Bank Limited
0
27 November 2014
Icici Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
23 November 2017
Others
0
09 October 2017
Hdfc Bank Limited
0
31 October 2018
State Bank Of India
0
29 September 2016
State Bank Of India
0
15 September 2008
Standard Chartered Bank
0
01 September 2005
Canara Bank
0
12 June 2018
Axis Bank Limited
0
27 April 2007
Citibank N.a.
0
25 October 2016
Others
0
18 September 2006
Abn Amro Bank N.v.
0
10 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2008
Citi Bank N.a.
0
17 December 2008
Hsbc Bank Plc
0
28 November 2008
Canara Bank
0
16 June 2009
The Hongkong And Shanghai Banking Corporation Ltd.
0
21 December 2009
Dhanalakshmi Bank Ltd
0
05 March 2010
The Shamrao Vitahl Co-operative Bank Limited
0
03 July 2010
Dbs Bank Ltd
0
20 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
28 September 2011
Standard Chartered Bank
0
25 November 2011
Dbs Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
28 December 2012
Dbs Bank Ltd.
0
24 January 2013
Standard Chartered Bank
0
31 October 2013
State Bank Of India
0
10 December 2013
Hsbc Bank (mauritius) Limited
0
06 August 2014
Icici Bank Limited
0
23 August 2014
Hdfc Bank Limited
0
22 December 2004
Hdfc Bank Limited
0
19 November 2003
Central Bank Odf India
0
17 December 2003
Canara Bank
0
17 June 2004
Canara Bank
0
21 August 1989
The Shamrao Vithal Co.op Bank Ltd
0
23 February 1993
Syndicate Bank
0
22 November 2003
The Shamrao Vithal Co.op Bank Ltd
0
25 May 1999
Canara Bank
0
25 August 2004
Industrial Development Bank Of India Ltd
0
13 October 1999
Central Bank Of India
0
12 July 2006
Hdfc Bank Limited
0
25 August 1989
Central Bank Of India
0
10 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
27 December 2007
Idbi Bank Limited
0
02 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 December 2008
Hsbc Bank Plc
0
16 March 2009
Andhra Bank
0
04 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2011
Standard Chartered Bank (acting As An Security Agent)
0
29 June 2011
Dbs Bank Limited
0
31 October 2012
Hsbc Bank (mauritius) Limited
0
01 November 2012
Dbs Bank Ltd.
0
21 August 2013
Standard Chartered Bank
0
10 December 2013
Hsbc Bank (mauritius) Limited
0
21 January 2014
Ge Money Financial Services Private Limited
0
22 July 2014
Axis Bank Limited
0
20 October 2014
Bank Of Bahrain & Kuwait B.s.c.
0
29 December 2005
Central Bank Of India
0
17 November 2004
State Bank Of Indore
0
16 October 2004
State Bank Of India
0
23 March 2000
Central Bank Of India
0
15 March 1969
Central Bank Of India
0
15 June 2004
Central Bank Of India
0
27 December 2002
The Shamrao Vitahl Co-operative Bank Limited
0
25 April 1994
Syndicate Bank
0
19 July 1995
Syndicate Bank
0
03 December 2002
The Shamrao Vithal Co.op Bank Ltd
0
13 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
15 September 2004
The Shamrao Vithal Co.op Bank Ltd
0
21 September 2005
The Shamrao Vithal Co.op Bank Ltd
0
15 March 1969
Central Bank Of India
0
17 June 2004
Canara Bank
0
05 April 1972
Andhra Bank
0
10 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MSME FORM I-25042024_signed
Form Addendum to AOC-4 CSR-07122023_signed
Form MSME FORM I-28102023
Form MGT-7-20102023_signed
Optional Attachment-(3)-11102023
Optional Attachment-(2)-11102023
Optional Attachment-(1)-11102023
Copy of MGT-8-11102023
List of share holders, debenture holders;-11102023
Optional Attachment-(1)-29092023
Optional Attachment-(2)-29092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092023
Form AOC-4(XBRL)-29092023_signed
Form MSME FORM I-25092023_signed
Form DPT-3-07092023_signed
Form MGT-15-06092023_signed
Optional Attachment-(1)-06092023
Form BEN - 2-29082023_signed
Form MSME FORM I-29082023_signed
Form MGT-6-26082023_signed

Frequently Asked Questions

What is the incorporation date of the Agi greenpac limited?

Incorporation date of the company is 08 February 1960 .

What is the state of the Agi greenpac limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Agi greenpac limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agi greenpac limited?

Agi greenpac limited has appointed 17 of directors.

Who are the appointed Directors in Agi greenpac limited?

The appointed directors in the company are:

  • Shashi bhushan budhiraja
  • Vijay kumar bhandari
  • Rajendra kumar somany
  • Sumita somany
  • Niranjan kumar goenka
  • Rakesh sarin
  • Sandip somany
  • Nand khaitan
  • Ashok jaipuria
  • Girdhari lal sultania
  • Binay kumar
  • Vishal kirti keshav marwaha
  • Rainer siegfried simon
  • Vijay kumar ajmera
  • Himalyani gupta
  • Anil wadhwa
  • Om prakash pandey