Agile Electric Sub Assembly Private Limited registered address on file is PLOT NO. A33 & A36, PHASE II MEPZ-SEZ, TAMBARAM, CHENNAI - 600045, Tamil Nadu, India.
Agile Electric Sub Assembly Private Limited currently have 7 Active Directors / Partners: Seiji Kamota, Palanivel Govindaraju, Haruo Igarashi, Bhanumathi Jayaraman, Padmanabhan Mukund, Keiichi Igarashi, Kailasam Srinivasan, and there are no other Active Directors / Partners in the company except these 7 officials.
Agile Electric Sub Assembly Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED |
|---|---|
| CIN | U34300TN2005PTC057151 |
| Registration Date | 10 August, 2005 |
| Registeration No. | 057151 |
| RoC | ROC Chennai |
| State | Tamil Nadu |
| Registered Address | PLOT NO. A33 & A36, PHASE II MEPZ-SEZ, TAMBARAM, CHENNAI - 600045, Tamil Nadu, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1720000000 INR |
| PaidUp Capital | Rs 530892540 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Seiji Kamota | |
| Palanivel Govindaraju | |
| Haruo Igarashi | |
| Bhanumathi Jayaraman | |
| Padmanabhan Mukund | |
| Keiichi Igarashi | |
| Kailasam Srinivasan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajagopalan Chandrasekaran | |
| Nathamuni Rangaswamy Venkatesan | |
| Akhil Awasthi | |
| Vinay Babu Gade | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 1075000000 INR | 11 August, 2008 | 29 August, 2016 | Open |
| Rs 55000000 INR | 21 May, 2012 | 09 September, 2012 | Closed | |
| Immovable property or any interest therein | Rs 149400000 INR | 17 August, 2006 | 24 February, 2010 | Closed |
| Rs 330000000 INR | 28 May, 2012 | 03 September, 2012 | Closed | |
| Rs 130000000 INR | 21 June, 2007 | 05 May, 2008 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 270000000 INR | 23 December, 2013 | - | Closed |
| Rs 240000000 INR | 18 December, 2013 | 17 February, 2014 | Closed | |
| Rs 150000000 INR | 23 April, 2010 | 03 September, 2010 | Closed | |
| Rs 200000000 INR | 03 August, 2011 | 29 October, 2012 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 650000000 INR | 13 May, 2015 | - | Closed |
| Rs 170000000 INR | 18 December, 2013 | 17 February, 2014 | Closed | |
| Rs 90800000 INR | 21 August, 2008 | 08 November, 2011 | Closed | |
| Rs 126000000 INR | 22 March, 2004 | - | Closed | |
| Rs 251665000 INR | 08 June, 2009 | 16 December, 2009 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 580000000 INR | 10 February, 2016 | 16 October, 2017 | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) All tangible movable machineries & Plants & Stocks |
Rs 85000000 INR | 31 August, 2016 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Stocks |
Rs 100000000 INR | 27 April, 2016 | 29 August, 2016 | Closed |
| Movable property (not being pledge) | Rs 250000000 INR | 24 November, 2016 | - | Closed |
| Book debts Current Assets and Fixed deposits |
Rs 200000000 INR | 10 April, 2018 | - | Closed |
| Current, Fixed Assets & Immovable Properties |
Rs 804900000 INR | 11 August, 2008 | 01 August, 2017 | Closed |
| Book debts Floating charge Movable property (not being pledge) Current Asset |
Rs 261800000 INR | 27 March, 2017 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) Stocks and Fixed Deposits |
Rs 1600000000 INR | 12 July, 2017 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) Current Assets |
Rs 50000000 INR | 19 February, 2020 | - | Open |