AGI GREENPAC LIMITED

AGI GREENPAC LIMITED (CIN: L51433WB1960PLC024539) is a Public company incorporated on 08 Feb 1960. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 222500000.00 and its paid-up capital is Rs. 129394762.00.
AGI GREENPAC LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AGI GREENPAC LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AGI GREENPAC LIMITED is 2 RED CROSS PLACE,KOLKATA,West Bengal,India,700001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51433WB1960PLC024539
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/08/1960
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	2 RED CROSS PLACE,KOLKATA,West Bengal,India,700001

Key Numbers

Authorised Capital:	222500000
Paid up Capital:	129394762
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AGI GREENPAC LIMITED

Previous CIN

Previous CIN:

L51433WB1960PLC024539

Regulatory Filings for AGI GREENPAC LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AGI GREENPAC LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AGI GREENPAC LIMITED

Litigation Report for AGI GREENPAC LIMITED

Obtain a detailed list of all legal cases that AGI GREENPAC LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AGI GREENPAC LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AGI GREENPAC LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AGI GREENPAC LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AGI GREENPAC LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AGI GREENPAC LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00053597	SANDIP SOMANY	Managing Director	1995-09-12
08074310	ANIL WADHWA	Director	2020-09-19
00607140	HIMALYANI GUPTA	Director	2020-09-19
02082150	RAKESH SARIN	Director	2020-09-19
00060931	GIRDHARI LAL SULTANIA	Director	2006-09-09
00020588	NAND KHAITAN	Director	2024-12-26
01521880	RAJESH KHOSLA	CEO	2024-05-02
00133612	SUMITA SOMANY	Director	2014-09-27
10139839	OM PRAKASH PANDEY	CFO	2019-09-17
00693884	LAVEESH BHANDARI	Director	2024-12-26
	. OMPAL	Company Secretary	2024-02-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100749521	Open	07/04/2023	No Data Available
100743565	Open	07/04/2023	No Data Available
100743195	Open	07/04/2023	No Data Available
100641280	Open	11/18/2022	No Data Available
100269520	Closed	06/03/2019	06/20/2022
100459466	Closed	06/25/2021	05/06/2022
100485905	Open	09/24/2021	No Data Available
100071815	Closed	12/22/2016	05/06/2022
100268068	Closed	06/03/2019	05/06/2022
100548099	Open	03/16/2022	No Data Available
10537477	Closed	11/27/2014	05/12/2022
100485071	Open	09/28/2021	No Data Available
100139283	Closed	11/23/2017	01/07/2019
100130499	Open	10/09/2017	No Data Available
100214163	Open	10/31/2018	No Data Available
100056217	Closed	09/29/2016	12/05/2024
10123290	Closed	09/15/2008	09/21/2015
80040646	Closed	09/01/2005	02/26/2009
100185243	Open	06/12/2018	No Data Available
10053901	Closed	04/27/2007	02/23/2009
100061059	Closed	10/25/2016	04/22/2019
10020171	Closed	09/18/2006	02/27/2009
10118834	Closed	07/10/2008	09/28/2011
10129256	Closed	11/12/2008	09/23/2015
10133023	Closed	12/17/2008	05/31/2016
10137282	Open	11/28/2008	No Data Available
10162839	Closed	06/16/2009	07/18/2011
10195471	Closed	12/21/2009	01/03/2012
10217025	Closed	03/05/2010	01/16/2012
10248708	Closed	07/03/2010	06/12/2014
10282962	Closed	04/20/2011	11/02/2012
10310291	Closed	09/28/2011	09/17/2013
10321183	Closed	11/25/2011	02/18/2019
10354411	Closed	04/24/2012	04/28/2015
10397554	Closed	12/28/2012	10/18/2013
10401730	Closed	01/24/2013	09/03/2014
10460629	Closed	10/31/2013	04/15/2015
10466209	Closed	12/10/2013	05/15/2018
10516916	Closed	08/06/2014	09/10/2015
10522772	Closed	08/23/2014	03/23/2023
80040647	Closed	12/22/2004	10/10/2009
80040650	Closed	11/19/2003	08/09/2008
80040651	Closed	12/17/2003	02/26/2009
80040660	Closed	06/17/2004	02/26/2009
90190483	Closed	08/21/1989	07/27/2011
90191047	Closed	02/23/1993	01/30/2003
90192775	Closed	11/22/2003	11/02/2012
90250338	Closed	05/25/1999	05/08/2009
90250761	Closed	08/25/2004	02/23/2007
90252607	Closed	10/13/1999	02/26/2009
10014366	Closed	07/12/2006	02/20/2009
90251056	Closed	08/25/1989	01/14/2005
10048017	Closed	10/10/2006	09/28/2011
10081251	Closed	12/27/2007	03/30/2010
10122648	Closed	09/02/2008	09/28/2011
10134801	Closed	12/24/2008	05/15/2009
10154543	Closed	03/16/2009	01/17/2012
10168102	Closed	05/04/2009	01/16/2012
10219358	Closed	03/23/2010	01/16/2012
10281788	Closed	04/20/2011	07/15/2016
10297830	Closed	06/29/2011	08/31/2016
10384915	Closed	10/31/2012	06/26/2015
10386805	Closed	11/01/2012	06/02/2015
10453514	Closed	08/21/2013	07/13/2016
10466211	Closed	12/10/2013	08/07/2015
10472338	Closed	01/21/2014	01/23/2015
10514633	Closed	07/22/2014	03/23/2023
10529810	Closed	10/20/2014	05/07/2015
80040644	Closed	12/29/2005	11/27/2008
80040648	Closed	11/17/2004	12/22/2007
80040649	Closed	10/16/2004	02/23/2008
80040652	Closed	03/23/2000	02/26/2009
80040653	Closed	03/15/1969	08/09/2008
80040667	Closed	06/15/2004	08/09/2008
90189574	Closed	12/27/2002	11/02/2012
90191238	Closed	04/25/1994	01/30/2003
90191470	Closed	07/19/1995	04/27/1998
90192634	Closed	12/03/2002	06/17/2011
90192646	Closed	01/13/2003	11/02/2012
90192871	Closed	09/15/2004	06/17/2011
90193043	Closed	09/21/2005	06/17/2011
90249444	Closed	03/15/1969	08/09/2008
90250733	Closed	06/17/2004	02/26/2009
90250958	Closed	04/05/1972	06/25/2009
10026523	Closed	10/10/2006	09/28/2011

Prosecution Details of AGI GREENPAC LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AGI GREENPAC LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AGI GREENPAC LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AGI GREENPAC LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AGI GREENPAC LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AGI GREENPAC LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2 RED CROSS PLACE,KOLKATA,West Bengal,India,700001

Auditors of AGI GREENPAC LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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