It is a manufacturing private limited company based in Bangalore, Karnataka, India, established in 2004.
2004 | Bangalore, Karnataka, India | ActiveA G Sons Panel Processors Private Limited, a active private limited company, was established on 05 July 2004 in Bangalore, Karnataka, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U28111KA2004PTC034271. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.60 M.
It upholds a active non-compliant status. Its leadership includes Asim Singh (Nominee Director), Jayanta Ray (Nominee Director). Past directors included Alphonsus Gregory Hoover, Vaidyanathan Sivaramakrishnan, Sathyanarayana Ananda Karkada. It holds ₹15.00 Cr open charges and ₹3.26 Cr settled loans. Its latest AGM occurred on 27 September 2011, with the balance sheet filed on 31 March 2011. It is based at # 15 , Industrial Suburb, Ii Stage Tumkur Road, Gurguntepalya, Bangalore, Karnataka, 560022.
U28111KA2004PTC034271
034271
05 July 2004
₹5.00 M
₹2.60 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asim Singh | Nominee Director | 02 Mar 2010 | Current |
| Jayanta Ray | Nominee Director | 02 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Feb 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
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₹150,000,000.00
₹32,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2010 | Idbi Bank Limited | ₹15.00 Cr | Open |
| 17 Apr 2009 | State Bank Of India | ₹2.87 Cr | Satisfied |
| 24 Nov 2006 | Centurion Bank Of Punjab Limited | ₹3.90 M | Satisfied |
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Progress on A G Sons Panel Processors Private Limited last Annual general meeting of members was held on 27 Sep 2011 as per latest MCA records. was documented.
The activity A G Sons Panel Processors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Bangalore. was completed.
Progress on A charge with Idbi Bank Limited amounted to Rs. 150.00 M with Charge ID 10238803 was registered on 03 Sep 2010. was documented.
A charge registered on 17 Apr 2009 via Charge ID 10156222 with State Bank Of India was fully satisfied on 10 Mar 2010. was recorded as a recent event.
The activity Asim Singh was appointed as a Nominee Director was appointed as a Nominee Director on 02 Mar 2010 & has been associated with this company since 15 years 8 months . was completed.
Progress on Jayanta Ray was appointed as a Nominee Director was appointed as a Nominee Director on 02 Mar 2010 & has been associated with this company since 15 years 8 months . was documented.
The CIN of A G Sons Panel Processors Private Limited is U28111KA2004PTC034271.
A G Sons Panel Processors Private Limited is headquartered at # 15 , Industrial Suburb, Ii Stage Tumkur Road, Gurguntepalya, Bangalore, Karnataka, 560022.
A G Sons Panel Processors Private Limited was incorporated on 05 July 2004.
The current directors of A G Sons Panel Processors Private Limited are
The primary industry of A G Sons Panel Processors Private Limited is Manufacturing.
A G Sons Panel Processors Private Limited is unlisted.
The authorized capital of A G Sons Panel Processors Private Limited is ₹5.00 M, and the paid-up capital is ₹2.60 M.
The compliance status of A G Sons Panel Processors Private Limited is Active Non-Compliant.
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