Company Information
CIN
Status
Date of Incorporation
24 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
51,847,660
Authorised Capital
60,000,000
Directors
Madhusudan Govindprasad Ruia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Kumar Kumawat
Director/Designated Partner
about 5 years ago
about 5 years ago
Sita M Ruia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Raghav Sanjay Ruia
Director/Designated Partner
about 6 years ago
about 6 years ago
Pankaj Nandkishor Chandak
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Sunil Rajaram Rane
Whole Time Director
over 12 years ago
over 12 years ago
Ravikant F Sharma
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
View +161 more Brands for Agio Pharmaceuticals Limited.
Charges
23 March 2011
The Cosmos Co-op Bank Ltd
33 Crore
24 June 2010
Union Bank Of India
36 Crore
10 October 2008
Union Bank Of India
23 Crore
10 April 2007
Union Bank Of India
12 Crore
10 April 2007
Union Bank Of India
18 Crore
10 April 2007
Union Bank Of India
20 Crore
10 October 2008
Union Bank Of India
7 Crore
21 December 2011
Union Bank Of India
1 Crore
10 April 2007
Union Bank Of India
11 Crore
13 July 2013
The Cosmos Co-operative Bank Limited
1 Crore
26 July 2012
The Cosmos Co-operative Bank Ltd.
1 Crore
26 May 2012
The Cosmos Co-op Bank Ltd
4 Crore
15 November 2011
The Cosmos Co-operative Bank Limited
75 Lak
14 June 2011
The Cosmos Co-operative Bank Limited
2 Crore
22 August 2000
State Bank Of India
55 Crore
07 October 2003
State Bank Of India
1 Crore
26 November 1992
Oriental Abnk Of Commerce
20 Lak
29 June 2021
The Karur Vysya Bank Limited
6 Crore
30 December 2020
Union Bank Of India
5 Crore
10 November 2023
Others
0
21 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
29 June 2021
Others
0
30 December 2020
Others
0
24 June 2010
Others
0
23 March 2011
Others
0
07 October 2003
State Bank Of India
0
10 October 2008
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 October 2008
Union Bank Of India
0
22 August 2000
State Bank Of India
0
21 December 2011
Union Bank Of India
0
14 June 2011
The Cosmos Co-operative Bank Limited
0
26 November 1992
Oriental Abnk Of Commerce
0
26 May 2012
The Cosmos Co-op Bank Ltd
0
26 July 2012
The Cosmos Co-operative Bank Ltd.
0
15 November 2011
The Cosmos Co-operative Bank Limited
0
13 July 2013
The Cosmos Co-operative Bank Limited
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 November 2023
Others
0
21 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
29 June 2021
Others
0
30 December 2020
Others
0
24 June 2010
Others
0
23 March 2011
Others
0
07 October 2003
State Bank Of India
0
10 October 2008
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 October 2008
Union Bank Of India
0
22 August 2000
State Bank Of India
0
21 December 2011
Union Bank Of India
0
14 June 2011
The Cosmos Co-operative Bank Limited
0
26 November 1992
Oriental Abnk Of Commerce
0
26 May 2012
The Cosmos Co-op Bank Ltd
0
26 July 2012
The Cosmos Co-operative Bank Ltd.
0
15 November 2011
The Cosmos Co-operative Bank Limited
0
13 July 2013
The Cosmos Co-operative Bank Limited
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
Documents
Form MSME FORM I-01102020_signed
Form ADT-3-04012021_signed
Resignation letter-29122020
Form DPT-3-13112020-signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form MSME FORM I-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Particulars of all joint charge holders;-31102020
Form MSME FORM I-30092020_signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form MR-1-19092020_signed
Form DPT-3-17092020-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17092020
Copy of board resolution-17092020
Copy of shareholders resolution-17092020
Form PAS-6-16092020_signed
Form MGT-14-16092020_signed
Form PAS-6-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
