A G Sons Panel Processors Private Limited
About A G Sons Panel Processors Private Limited
Data last updated:
A G Sons Panel Processors Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 05 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U28111KA2004PTC034271.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Asim Singh and Jayanta Ray.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at # 15 Industrial Suburb II Stage Tumkur Road Gurguntepalya, Bangalore, Karnataka, India – 560022.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹3.26 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A G Sons Panel Processors Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 15 Industrial Suburb II Stage Tumkur Road Gurguntepalya, Bangalore, Karnataka, India – 560022
- IndustryManufacturing, Wood Products & MDF, Plastic & Resins
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A G Sons Panel Processors Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A G Sons Panel Processors Private Limited, buy the company report.
Board of directors of A G Sons Panel Processors Private Limited
A G Sons Panel Processors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Singh Also directs: Utkarsh Trexim Private Limited, Akanchha Vyapaar Private Limited, Mrityunjay Enterprises Private Limited and 4 more | Nominee Director | 02 Mar 2010 | 16 Years 7 Months | Current |
| Jayanta Ray Also directs: Anvil Energy Private Limited | Nominee Director | 02 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2010 | 10238803 | Idbi Bank Limited | ₹15 Cr | Open | |
| 17 Apr 2009 | 10156222 | State Bank of India | ₹2.87 Cr | Satisfied | |
| 24 Nov 2006 | 10031852 | Centurion Bank of Punjab Limited | ₹39 Lakh | Satisfied |
To see the full charge records of A G Sons Panel Processors Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
A G Sons Panel Processors Private Limited has 2 court cases on record: 1 filed by A G Sons Panel Processors, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (COP) | Filed against the company by Homag India Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of A G Sons Panel Processors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A G Sons Panel Processors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A G Sons Panel Processors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A G Sons Panel Processors Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Sathyanarayana Ananda Karkada ceased to be Director on 31 Mar 2011.
1 earlier event is in the company report.
Frequently asked questions
A G Sons Panel Processors is an active private limited company based in Bangalore, Karnataka, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 05 July 2004 (22+ years old) and is registered under CIN U28111KA2004PTC034271.
A G Sons Panel Processors has 2 current directors:
- Asim Singh - Nominee Director
- Jayanta Ray - Nominee Director
The latest financial statements of A G Sons Panel Processors on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A G Sons Panel Processors is U28111KA2004PTC034271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A G Sons Panel Processors has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
A G Sons Panel Processors was incorporated on 05 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Sathyanarayana Ananda Karkada ceased to be Director on 31 Mar 2011. Vaidyanathan Sivaramakrishnan ceased to be Director on 31 Mar 2011. Asim Singh was appointed as Nominee Director on 02 Mar 2010. A G Sons Panel Processors has 5 board changes on record in total.
The registered office of A G Sons Panel Processors is at # 15 Industrial Suburb II Stage Tumkur Road Gurguntepalya, Bangalore, Karnataka, India – 560022.
A G Sons Panel Processors operates in the manufacturing industry, in the wood products and mdf segment.
A G Sons Panel Processors has open charges of ₹15 Cr and satisfied charges of ₹3.26 Cr as per latest MCA filings.