Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
232,920,000
Authorised Capital
233,000,000
Directors
Suhail Ameer Manappat
Director/Designated Partner
over 4 years ago
over 4 years ago
Anitha Ameer
Beneficial Owner
almost 6 years ago
almost 6 years ago
Aasim Ameer Manappat
Director/Designated Partner
about 9 years ago
about 9 years ago
Majeed Abdulla
Alternate Director
over 17 years ago
over 17 years ago
Ameer Ahmed
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Srinivasan Jagan
Additional Director
over 11 years ago
over 11 years ago
Sanjay Sudhakaran
Director
about 12 years ago
about 12 years ago
Sundaresan Narayanan
Director
about 12 years ago
about 12 years ago
Balasubramanian Nariampalli
Additional Director
over 13 years ago
over 13 years ago
Anand Emmanuel Stanley
Director
about 14 years ago
about 14 years ago
Manish Moreshwar Asarkar
Director
about 14 years ago
about 14 years ago
Zubin Jamshed Irani
Director
about 14 years ago
about 14 years ago
Mahalingam Srinivasan
Company Secretary
almost 15 years ago
almost 15 years ago
Kunnapallil Kunjumohamed Mohammedkutty
Additional Director
over 18 years ago
over 18 years ago
Ramaswamy Govindarajan
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Fire Extinguishers,Fire Hydrants, Fire Safety Equipments And Road Safety Equipments
[Class : 9] Manufacturing Of Fire Extinguishers,Fire Hydrants, Fire Safety Equipments And Road Safety Equipments
[Class : 9] Manufacturing Of Fire Extinguishers,Fire Hydrants, Fire Safety Equipments And Road Safety Equipments
View +8 more Brands for Agnice Fire Protection Private Limited.
Charges
04 February 2016
Idbi Bank Limited
29 Crore
11 April 2003
State Bank Of India
63 Crore
09 July 2010
Idbi Bank Ltd
35 Crore
14 June 2013
Idbi Bank Ltd
5 Crore
24 December 2010
Idbi Bank Ltd
2 Crore
29 November 2005
M/s Sundaram Finance Limited
3 Lak
23 July 2003
The Federal Bank Ltd
1 Crore
21 October 2023
Hdfc Bank Limited
0
08 August 2022
Axis Bank Limited
0
04 February 2016
Idbi Bank Limited
0
24 December 2010
Idbi Bank Ltd
0
09 July 2010
Idbi Bank Ltd
0
14 June 2013
Idbi Bank Ltd
0
29 November 2005
M/s Sundaram Finance Limited
0
23 July 2003
The Federal Bank Ltd
0
11 April 2003
State Bank Of India
0
21 October 2023
Hdfc Bank Limited
0
08 August 2022
Axis Bank Limited
0
04 February 2016
Idbi Bank Limited
0
24 December 2010
Idbi Bank Ltd
0
09 July 2010
Idbi Bank Ltd
0
14 June 2013
Idbi Bank Ltd
0
29 November 2005
M/s Sundaram Finance Limited
0
23 July 2003
The Federal Bank Ltd
0
11 April 2003
State Bank Of India
0
Documents
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-29012020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-08112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Form DIR-12-21052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-24122018_signed
