Agi Cargo Private Limited, a dissolved under section 54 private limited company, was established on 17 August 2011 in New Delhi, Delhi, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63000DL2011PTC223809. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Naresh Kumar Sharma (Director), Pawan Kumar Sharma (Additional Director). Past directors included Hemant Kumar Jha, Nitish Bhardwaj. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at Office No. 202, Kh. No. 548, F/F, Mahipalpur, New Delhi, Delhi, 110037.
U63000DL2011PTC223809
223809
17 August 2011
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Dissolved Under Section 54
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Kumar Sharma | Director | 17 Aug 2011 | Current |
| Pawan Kumar Sharma | Additional Director | 27 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 Sep 2014 | Past |
| Pramod Abcsdd | Director | 26 Sep 2013 | Past |
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In 2016, Agi Cargo had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2018 | Others | ₹1.00 M | Open |
| 06 Feb 2015 | Indian Overseas Bank | ₹3.00 M | Open |
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The activity A charge with Others amounted to Rs. 1.00 M with Charge ID 100244603 was registered on 17 Oct 2018. was completed.
The activity Pawan Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 27 Dec 2016 & has been associated with this company since 8 years 11 months . was completed.
Progress on Agi Cargo Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.
The activity Agi Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
A charge with Indian Overseas Bank amounted to Rs. 3.00 M with Charge ID 10552424 was registered on 06 Feb 2015. was recorded as a recent event.
The activity Naresh Kumar Sharma was appointed as a Director was appointed as a Director on 17 Aug 2011 & has been associated with this company since 14 years 3 months . was completed.
The CIN of Agi Cargo Private Limited is U63000DL2011PTC223809.
Agi Cargo Private Limited is headquartered at Office No. 202, Kh. No. 548, F/F, Mahipalpur, New Delhi, Delhi, 110037.
Agi Cargo Private Limited was incorporated on 17 August 2011.
The current directors of Agi Cargo Private Limited are
The primary industry of Agi Cargo Private Limited is Transport And Logistics.
Agi Cargo Private Limited is unlisted.
The authorized capital of Agi Cargo Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Agi Cargo Private Limited is Active Non-Compliant.
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