Agility Logistics Private Limited registered address on file is Polaris-B, 501/502, Off Marol Maroshi Road Marol, Andheri (East), Mumbai - 400059, Maharashtra, India.
Agility Logistics Private Limited currently have 6 Active Directors / Partners: Sameer Khatri, Sandeep Suresh Tatke, Krishnakumar Venkitachalam, Carsten Elmdal Trolle, Deepak Singhania, Palak Rajeshkumar Doshi, and there are no other Active Directors / Partners in the company except these 6 officials.
Agility Logistics Private Limited is involved in Activity and currently company is in Amalgamated Status.
| Company Name | AGILITY LOGISTICS PRIVATE LIMITED |
|---|---|
| CIN | U60230MH1998PTC112960 |
| Registration Date | 13 January, 1998 |
| Registeration No. | 112960 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Polaris-B, 501/502, Off Marol Maroshi Road Marol, Andheri (East), Mumbai - 400059, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 872000000 INR |
| PaidUp Capital | Rs 863128790 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 November, 2021 |
| Date of Balance Sheet | 31 March, 2021 |
| Is Company Listed | Not Listed |
| Company Status | Amalgamated |
| Active Directors | |
|---|---|
| Director Name | |
| Sameer Khatri | |
| Sandeep Suresh Tatke | |
| Krishnakumar Venkitachalam | |
| Carsten Elmdal Trolle | |
| Deepak Singhania | |
| Palak Rajeshkumar Doshi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Tom Joseph | |
| Manish Jhunjhunwala | |
| James Robert Hill | |
| Piyush Rameshbhai Bhadreshvara | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Fixed deposits | Rs 4520000 INR | 11 April, 2016 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 25 November, 2003 | - | Closed |
| Rs 310000000 INR | 02 September, 2004 | 12 June, 2007 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 530000000 INR | 14 May, 2010 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 750000000 INR | 26 May, 2010 | - | Closed |