About Amgc Logistics Private Limited
Data last updated:
Amgc Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 22 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2011PTC225290. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Arunaa Thapai Rajen and Thirugnana Dhanusu Moorthy Sambanda.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 401 & 402 Megh Yashodham Enclave Prashant Nagar Jog Layout Ajni, Nagpur, Maharashtra, India – 440015.
As per MCA filings, the company has open charges of ₹10.3 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website amgcindia.com.
Company details
Contact details
Amgc Logistics Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address401 & 402 Megh Yashodham Enclave Prashant Nagar Jog Layout Ajni, Nagpur, Maharashtra, India – 440015
- IndustryAgriculture, Agro Retail & Distribution
- 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 Amgc Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amgc Logistics Private Limited, buy the company report.
Board of directors of Amgc Logistics Private Limited
Amgc Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunaa Thapai Rajen | Director | 22 Dec 2011 | 14 Years 10 Months | Current |
| Thirugnana Dhanusu Moorthy Sambanda | Director | 22 Dec 2011 | 14 Years 10 Months | Current |
| Roshini Nagadurga Thirugnana Moorthy | Director | 22 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2014 | 10510149 | Uco Bank | ₹7.8 Cr | Open | |
| 02 May 2012 | 10354442 | Union Bank of India | ₹2.5 Cr | Open |
To see the full charge records of Amgc Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Amgc Logistics Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Uco Bank | Disposed |
To see the full case history of Amgc Logistics 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 Amgc Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amgc Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amgc Logistics Private Limited, buy the company report.
Recent activity
Amgc Logistics Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Roshini Nagadurga Thirugnana Moorthy ceased to be Director on 01 Sep 2015.
Frequently asked questions
Amgc Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 22 December 2011 (15+ years old) and is registered under CIN U63090MH2011PTC225290.
Amgc Logistics has 3 current directors:
- Arunaa Thapai Rajen - Director
- Thirugnana Dhanusu Moorthy Sambanda - Director
- Roshini Nagadurga Thirugnana Moorthy - Director
The latest financial statements of Amgc Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Amgc Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amgc Logistics is U63090MH2011PTC225290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amgc Logistics has 6 court cases on record: 6 filed against it.
Amgc Logistics was incorporated on 22 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Roshini Nagadurga Thirugnana Moorthy ceased to be Director on 01 Sep 2015. Arunaa Thapai Rajen was appointed as Director on 22 Dec 2011. Roshini Nagadurga Thirugnana Moorthy was appointed as Director on 22 Dec 2011. Amgc Logistics has 4 board changes on record in total.
Amgc Logistics can be reached through the website amgcindia.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Amgc Logistics is at 401 & 402 Megh Yashodham Enclave Prashant Nagar Jog Layout Ajni, Nagpur, Maharashtra, India – 440015.