Atm Agro Projects India Limited
About Atm Agro Projects India Limited
Data last updated:
Atm Agro Projects India Limited is a public limited company based in Medinipur, West Bengal, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 30 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01400WB2009PLC138634.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.39 Cr. It is led by directors including Taimur Ali Gayen (Managing Director) and Yusuf Ali Gayen.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Judge'S Court Road Circuit House More Medinipur Town, West Bengal, India – 721101.
As per MCA filings, the company has open charges of ₹65.22 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Atm Agro Projects India Limited's registered office is in Medinipur, West Bengal.
- Registered AddressJudge'S Court Road Circuit House More Medinipur Town, West Bengal, India – 721101
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Atm Agro Projects India Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Atm Agro Projects India Limited, buy the company report.
Board of directors of Atm Agro Projects India Limited
Atm Agro Projects India has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Ali Gayen | Additional Director | 19 Mar 2014 | 12 Years 7 Months | Current |
| Indrajit Roy | Additional Director | 19 Mar 2014 | 12 Years 7 Months | Current |
| Taimur Ali Gayen Also directs: Atm Agro Industries India Limited, Atm Agro Marketing Services India Limited, Vedvyas Rubber Products Private Limited and 2 more | Managing Director | 30 Sep 2009 | 17 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2011 | 10326181 | Atm Secure Debenture Trust | ₹50 Cr | Open | |
| 11 Jun 2010 | 10223934 | Trustees of Secured Debentures Trust of Atm Agro Projects India Limited | ₹15.22 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Atm Agro Projects India Limited has 2 court cases on record: 1 filed by Atm Agro Projects India, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| High Court | Company petition | Filed by the company against In the Matter of : Atm Group of Companies Agents Forum | Disposed |
To see the full case history of Atm Agro Projects India 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 Atm Agro Projects India 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 Atm Agro Projects India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atm Agro Projects India Limited has 17 board changes on record since 2009: 3 appointments and 14 cessations. The latest: Mohammad Younus ceased to be Director on 20 Jun 2014.
10 earlier events are in the company report.
Frequently asked questions
Atm Agro Projects India is an active public limited company based in Medinipur, West Bengal, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 30 September 2009 (17+ years old) and is registered under CIN U01400WB2009PLC138634.
Atm Agro Projects India has 3 current directors:
- Taimur Ali Gayen - Managing Director
- Yusuf Ali Gayen - Additional Director
- Indrajit Roy - Additional Director
The latest financial statements of Atm Agro Projects India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Atm Agro Projects India is U01400WB2009PLC138634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atm Agro Projects India has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Atm Agro Projects India was incorporated on 30 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohammad Younus ceased to be Director on 20 Jun 2014. Indrajit Roy was appointed as Additional Director on 19 Mar 2014. Saiful Alam ceased to be Director on 19 Mar 2014. Atm Agro Projects India has 17 board changes on record in total.
The registered office of Atm Agro Projects India is at JudgeS Court Road Circuit House More Medinipur Town, West Bengal, India – 721101.
Atm Agro Projects India operates in the food and beverages industry, in the staple foods and grains segment.
Atm Agro Projects India has open charges of ₹65.22 Cr and no satisfied charges on record as per latest MCA filings.