Ags Transact Technologies Limited registered address on file is 601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN, Mumbai - 400013, Maharashtra, India.
Ags Transact Technologies Limited currently have 10 Active Directors / Partners: Jagadish Capoor, Sudip Bandyopadhyay, Bharat Dhirajlal Shah, Ravi Badrinarain Goyal, Badrinarain Kunjbihari Goyal, Shomik Prasanna Mukherjee, Anupama Ravi Goyal, Vishwarupe Narain, Sivanandhan Dhanushkodi, Vijay Chugh, and there are no other Active Directors / Partners in the company except these 10 officials.
Ags Transact Technologies Limited is involved in Business Services Activity and currently company is in Active Status.
| Company Name | AGS TRANSACT TECHNOLOGIES LIMITED |
|---|---|
| Company Activity | Business Services |
| CIN | U72200MH2002PLC138213 |
| Registration Date | 12 November, 2002 |
| Registeration No. | 138213 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | 601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN, Mumbai - 400013, Maharashtra, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 1600000000.0 INR |
| PaidUp Capital | Rs 1203925760.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Nicholas Charles Luckock | |
| Nagarajan Srinivasan | |
| Varun Kapur | |
| Suraj Parkash Chaudhry | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 200000000 INR | 25 January, 2007 | 07 April, 2008 | Closed | |
| Rs 200000000 INR | 05 May, 2010 | 08 February, 2011 | Closed | |
| Movable property (not being pledge) | Rs 225000000 INR | 23 August, 2014 | - | Open |
| Rs 250000000 INR | 06 November, 2008 | 22 July, 2009 | Closed | |
| Movable property (not being pledge) | Rs 290000000 INR | 28 June, 2013 | - | Open |
| Rs 300000000 INR | 28 August, 2014 | 10 December, 2015 | Open | |
| Rs 330000000 INR | 14 October, 2008 | 11 December, 2009 | Closed | |
| Book debts Floating charge Current Assets (present & future) |
Rs 400000000 INR | 13 May, 2013 | 28 March, 2016 | Open |
| Book debts | Rs 400000000 INR | 27 May, 2015 | - | Open |
| Immovable property or any interest therein | Rs 400000000 INR | 17 May, 2016 | - | Open |
| Rs 500000000 INR | 10 September, 2008 | 21 July, 2015 | Open | |
| Rs 500000000 INR | 10 February, 2011 | 18 October, 2011 | Closed | |
| Rs 500000000 INR | 29 June, 2011 | 26 September, 2013 | Closed | |
| Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 19 May, 2012 | - | Closed |
| Rs 500000000 INR | 17 December, 2013 | 21 January, 2014 | Open | |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 30 September, 2016 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Stock-in-trade, both present and future |
Rs 550000000 INR | 06 February, 2008 | 05 September, 2016 | Open |
| Rs 650000000 INR | 21 December, 2005 | 21 August, 2013 | Open | |
| Book debts Movable property (not being pledge) |
Rs 800000000 INR | 30 January, 2017 | - | Open |
| Rs 1000000000 INR | 08 September, 2011 | 18 August, 2015 | Open | |
| Rs 1000000000 INR | 24 December, 2013 | 23 December, 2015 | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1300000000 INR | 05 March, 2008 | 11 July, 2016 | Open |
| Book debts Movable property (not being pledge) |
Rs 1650000000 INR | 29 March, 2013 | - | Open |