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

Contact Information

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

Director Details

RENUKA ANJANIKUMAR UPADHYAY

CIN:

L17110GJ1995PLC027025

DIN:

AAZPU7698H

Present Residential Address:

A-504, SAFAL PARISAR -2, GALA GYMKHANA ROAD, SOUTH BOPAL, BOPAL, AHMEDABAD 380058 GJ IN

Designation:

Company Secretary

Date of Appointment:

Aug 1, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 5, 2021

INDIRA NITYANANDAM

CIN:

L17110GJ1995PLC027025

DIN:

06749538

Present Residential Address:

No. 3, Vaibhavi Apartments, B/h. H.L. Commerce College, Navrangpura, AHMEDABAD 380009 GJ IN

Designation:

Director

Date of Appointment:

Nov 29, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

MUKESH MAHENDRABHAI SHAH

CIN:

L17110GJ1995PLC027025

DIN:

00084402

Present Residential Address:

231 7TH FLOOR,HERITAGE CHAMBERS, SHREEJI COMPLEX, RABARI VASAHAT ROAD, AMBAWADI AHMEDABAD 380015 GJ IN

Designation:

Additional Director

Date of Appointment:

Nov 14, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 20, 2020

DIPTI ATUL MEHTA

CIN:

L17110GJ1995PLC027025

DIN:

00112368

Present Residential Address:

19, SUNSHINE, 78 B DR. A.B. ROAD, WORLI MUMBAI 400018 MH IN

Designation:

Additional Director

Date of Appointment:

Feb 12, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 9, 2020

KAMLESHKUMAR BHAGUBHAI PATEL

CIN:

L17110GJ1995PLC027025

DIN:

00229700

Present Residential Address:

BUNGLOW NO. 4, SHALIGRAM, PART 3, NEAR SANGINI BUNGLOW, THALTEJ, AHMEDABAD 380059 GJ IN

Designation:

Managing Director

Date of Appointment:

Sep 30, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 17, 2020

AMRUTLAL ISHWERLAL PATEL

CIN:

L17110GJ1995PLC027025

DIN:

03381404

Present Residential Address:

C, GULMOHAR VELLY, NEAR DUTT AVENUE, SCIENCE CITY ROAD, SOLA, AHMEDABAD 380060 GJ IN

Designation:

Director

Date of Appointment:

May 11, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 20, 2020

BHAVESHKUMAR VINODBHAI PATEL

CIN:

L17110GJ1995PLC027025

DIN:

03382527

Present Residential Address:

ASIAN PARIVAR, B-2, MAHAKALI MANDIR ROAD, MAHAVIR NAGAR HIMMATNAGAR 383001 GJ IN

Designation:

Director

Date of Appointment:

May 11, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2021

KALIDAS JIVABHAI PATEL

CIN:

L17110GJ1995PLC027025

DIN:

ACCPP5913D

Present Residential Address:

12, ASIAN PARIVAR, AT: KANKROL, VILLAGE: KANKROL, HIMMATNAGAR 383001 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

May 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 17, 2020

MUKESHBHAI JIVABHAI PATEL

CIN:

L17110GJ1995PLC027025

DIN:

00406744

Present Residential Address:

10, ASIAN PARIVAR, AT & PO. KANKNOL, VILLAGE: KANKNOL, SABA RKANTHA, HIMATNAGAR 383001 GJ IN

Designation:

Managing Director

Date of Appointment:

Sep 30, 2002

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 8, 2019

HEMENDRAKUMAR CHAMANLAL SHAH

CIN:

L17110GJ1995PLC027025

DIN:

00077654

Present Residential Address:

F/701, TULIP CITADEL, OPP. ESIC STAFF QUARTERS, SHREYAS TEKRA, AMBAWADI, AHMEDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

Mar 20, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 17, 2020

SURESHBHAI JIVABHAI PATEL

CIN:

L17110GJ1995PLC027025

DIN:

00233565

Present Residential Address:

1, Rudraksh Bunglows, B/h. Rajpath Club Bodakdev Ahmedabad 380015 GJ IN

Designation:

Director

Date of Appointment:

May 11, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

BHOGILAL BHIKHABHAI PATEL

CIN:

L17110GJ1995PLC027025

DIN:

00300345

Present Residential Address:

A-2, Asian Parivar, Mahakali Mandir Road, Mahavirnagar, Saba rkantha Himatnagar 383001 GJ IN

Designation:

Director

Date of Appointment:

May 11, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2020

KANUBHAI BHIKHABHAI PATEL

CIN:

L17110GJ1995PLC027025

DIN:

00386852

Present Residential Address:

Plot No. 1029, Sector No. 2/d Gandhinagar 382007 GJ IN

Designation:

Director

Date of Appointment:

May 11, 2011

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 17, 2019

PREMJIBHAI RAMJIBHAI CHAUDHARI

CIN:

L17110GJ1995PLC027025

DIN:

03404647

Present Residential Address:

B-16, SWAGAT BANGLOWS, RAMOSANA ROAD TALUKA DIST:MAHESANA MAHESANA 384001 GJ IN

Designation:

Director

Date of Appointment:

May 11, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2020

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