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Company registration 728x90 c5dc1cffdad0b6ba19df375cb9b29d439cae9d1cab089f0dde4b9c4b43fa3d0a

ASIAN GRANITO INDIA LIMITED

ASIAN GRANITO INDIA LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17110GJ1995PLC027025 and a registration number 027025. The company is recorded under the registered address: 202, Dev Arc Opposite Iskon Tample, Ahmedabad GJ 380059 IN.

The company is headed by RENUKA ANJANIKUMAR UPADHYAY, INDIRA NITYANANDAM, MUKESH MAHENDRABHAI SHAH, DIPTI ATUL MEHTA, KAMLESHKUMAR BHAGUBHAI PATEL, AMRUTLAL ISHWERLAL PATEL, BHAVESHKUMAR VINODBHAI PATEL, KALIDAS JIVABHAI PATEL, MUKESHBHAI JIVABHAI PATEL, HEMENDRAKUMAR CHAMANLAL SHAH, SURESHBHAI JIVABHAI PATEL, BHOGILAL BHIKHABHAI PATEL, KANUBHAI BHIKHABHAI PATEL and PREMJIBHAI RAMJIBHAI CHAUDHARI and it was incorporated on Aug 8, 1995. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

ASIAN GRANITO INDIA LIMITED's Annual General Meeting (AGM) was lately held on Sep 30, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 36,25,00,000 and its paid-up capital is 30,08,74,000.

Contact on the primary email address: cs@aglasiangranito.com.

Basic Information

CIN :L17110GJ1995PLC027025
Registration Number :027025
Date of Incorporation :Aug 8, 1995
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active

Share Capital Information

Authorized Capital :362500000
Paidup Capital :300874000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Listed
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)

Charge Details

Assets under charge :-
Charge Amount :2402400000
Date of Creation :10/06/2005
Date of Modification :01/05/2012
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :756000
Date of Creation :21/01/2016
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :478000
Date of Creation :17/02/2016
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :113300000
Date of Creation :17/11/2003
Date of Modification :11/10/2008
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :40000000
Date of Creation :17/11/2003
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :0
Date of Creation :23/10/2001
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :117500000
Date of Creation :22/07/2010
Date of Modification :30/11/2010
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :2708400000
Date of Creation :22/09/2012
Date of Modification :11/03/2016
Status :OPEN
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :369600000
Date of Creation :25/04/2014
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :651100
Date of Creation :30/11/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :836417
Date of Creation :17/11/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :861009
Date of Creation :23/12/2016
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :826873
Date of Creation :11/07/2017
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :0
Date of Creation :25/08/2000
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :113300000
Date of Creation :20/10/2003
Date of Modification :11/10/2008
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :50000000
Date of Creation :13/04/2010
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :1988000000
Date of Creation :04/05/2011
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :851491
Date of Creation :31/08/2016
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :113300000
Date of Creation :28/09/2006
Date of Modification :11/10/2008
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :694935
Date of Creation :02/09/2016
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :0
Date of Creation :08/07/2000
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :887000
Date of Creation :24/05/2016
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :110000000
Date of Creation :23/09/2016
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :72000000
Date of Creation :10/12/2015
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :893500000
Date of Creation :22/09/2012
Date of Modification :24/04/2014
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1388525
Date of Creation :30/03/2017
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :50000000
Date of Creation :29/01/2013
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :72000000
Date of Creation :23/02/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :808304
Date of Creation :01/05/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :661000
Date of Creation :21/03/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :550000
Date of Creation :01/07/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :994407
Date of Creation :31/08/2016
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :892195
Date of Creation :12/10/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :602477
Date of Creation :19/10/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1056600
Date of Creation :18/11/2016
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1600652
Date of Creation :28/08/2017
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :655188
Date of Creation :14/03/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1631960
Date of Creation :14/03/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1028978
Date of Creation :10/05/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :735349
Date of Creation :30/12/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :604015
Date of Creation :27/10/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :731623
Date of Creation :15/09/2017
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :796929
Date of Creation :06/02/2018
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1107878
Date of Creation :17/11/2017
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :905515
Date of Creation :06/02/2018
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :722935
Date of Creation :30/06/2018
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :98000000
Date of Creation :27/07/2018
Date of Modification :16/05/2019
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :57182951.79
Date of Creation :29/08/2018
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :906000
Date of Creation :01/09/2018
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :3066000
Date of Creation :01/09/2018
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :1313700
Date of Creation :04/09/2019
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :758420
Date of Creation :12/12/2018
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :848990
Date of Creation :12/12/2018
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :758420
Date of Creation :12/12/2018
Date of Modification :-
Status :OPEN
Assets under charge :Pledge of equity shares
Charge Amount :43700000
Date of Creation :01/03/2019
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :763000
Date of Creation :01/06/2019
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :876000
Date of Creation :01/08/2019
Date of Modification :-
Status :OPEN

Contact Information

Email Id :cs@aglasiangranito.com
Registered Office Address :202, Dev Arc Opposite Iskon Tample, Ahmedabad GJ 380059 IN.

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