Ag Enviro Infra Projects Private Limited registered address on file is A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST), Thane - 400601, Maharashtra, India.
Ag Enviro Infra Projects Private Limited currently have 6 Active Directors / Partners: Shiju Jacob Kallarakal, Suneet Shriniwas Maheshwari, Jose Jacob Kallarakal, Karthikeyan Muthuswamy, Ajit Kumar Jain, Priya Balasubramanian, and there are no other Active Directors / Partners in the company except these 6 officials.
Ag Enviro Infra Projects Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | AG ENVIRO INFRA PROJECTS PRIVATE LIMITED |
|---|---|
| CIN | U90001MH2004PTC150156 |
| Registration Date | 22 December, 2004 |
| Registeration No. | 150156 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST), Thane - 400601, Maharashtra, India |
| Address other than Registered Address | FLAT NO. 1403, 14TH FLOOR, DEV CORPORA BUILDING, OPP. CADBURY COMPANY, EASTERN EXPRESS HIGHWAY, THANE 400601 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 15000000 INR |
| PaidUp Capital | Rs 14070400 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 26 September, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Shiju Jacob Kallarakal | |
| Suneet Shriniwas Maheshwari | |
| Jose Jacob Kallarakal | |
| Karthikeyan Muthuswamy | |
| Ajit Kumar Jain | |
| Priya Balasubramanian | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Tito Varghese Kallarakkal | |
| Jose Antony Kallarakkal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 4137000 INR | 26 February, 2007 | - | Closed |
| Rs 2180850 INR | 08 August, 2009 | - | Closed | |
| Rs 1287440 INR | 24 February, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 19700000 INR | 30 October, 2010 | - | Closed |
| Rs 7323950 INR | 18 March, 2015 | - | Closed | |
| Book debts | Rs 4500000 INR | 10 August, 2011 | - | Closed |
| Rs 10008000 INR | 08 October, 2015 | - | Closed | |
| Movable property (not being pledge) | Rs 5963000 INR | 22 November, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 6480000 INR | 16 June, 2011 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1100000000 INR | 30 January, 2006 | 28 December, 2010 | Closed |
| Rs 13926000 INR | 26 February, 2010 | - | Closed | |
| Motor Vehicle (Hypothecation) | Rs 4000000 INR | 30 January, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 378000 INR | 06 December, 2018 | - | Open |
| Movable property (not being pledge) Composting Machine - Trommel |
Rs 9700000 INR | 30 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 144591032 INR | 08 January, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 98606000 INR | 31 January, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 49726631 INR | 28 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 27832000 INR | 30 June, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 34200000 INR | 11 July, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 4613171 INR | 27 June, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 70539000 INR | 23 June, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 12250000 INR | 11 September, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 14072275 INR | 15 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 80882000 INR | 31 July, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 13068000 INR | 29 June, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 60512000 INR | 07 May, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 16397700 INR | 31 May, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 63320885 INR | 30 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 30904645 INR | 05 February, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 32944005 INR | 20 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 15052800 INR | 31 March, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2328655 INR | 26 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 65937315 INR | 13 May, 2019 | - | Open |
| Compost turner Backhus A 36 | Rs 13146247 INR | 29 June, 2019 | - | Open |
| Composting Machine - Trommel | Rs 11200000 INR | 31 July, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 9159000 INR | 31 July, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 33140545 INR | 14 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1441166 INR | 31 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 800000 INR | 19 September, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 14215000 INR | 07 October, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 45540000 INR | 07 October, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 33825000 INR | 07 October, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 55000000 INR | 07 October, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 27769270 INR | 26 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 91154570 INR | 30 September, 2019 | 28 November, 2019 | Open |
| Motor Vehicle (Hypothecation) | Rs 60409225 INR | 28 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 11568000 INR | 27 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 10240000 INR | 30 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 8406500 INR | 13 December, 2019 | - | Open |