Date | Agenda | ||
---|---|---|---|
![]() |
Date | Event Type | Agenda | |
---|---|---|---|
![]() |
The Company was incorporated as a Private Limited company under the Companies Act 1956 pursuant to acertificate of incorporation issued by the Registrar of Companies Delhi dated May 21 2008 with the name ‘Akshata Polymers Private Limited’. Subsequently the name of the Company was changed to ‘A G Universal Private Limited’ and a fresh certificate of incorporation consequent upon change of the name was issued by the Registrar of Companies Delhi on December 13 2013. Further the company has been converted into Public Limited company due to which the name of the company was changed to ‘A G Universal Limited’ and a fresh certificate of incorporation was issued by the Registrar of Companies Delhi on November 11 2022. The Corporate Identification Number of the Company is U25200DL2008PLC178400. At present A G Universal Limited deals in trading of various products including Stainless Steel Pipes Mild Steel Pipes ERW Black Pipes GI Pipes Hollow Sections uPVC Pipes cPVC Pipes TMT Bars CR Coils and HR Coils . the company acts as a dealer for Surya Roshni Limited Jindal Supreme (India) Private Limited Swastik Pipe Limited Ravindra Tubes Private Limited Sks Ispat & Power Ltd etc. the company has strengthened its position as one of the suppliers of high-end industrial MS Tubes GI Pipes and Hollow Sections. The company is also engaged in the activities of investment in properties and shares of listed and unlisted companies.KEY EVENTS AND MILESTONES :2008- The company was incorporated on May 21 2008 and later in August the Authorized share capital of thecompany increased from Rs.500000/- divided into 50000 Equity Shares of Rs.10/- each to Rs.2500000/-divided into 250000 Equity Shares of Rs.10/- each.2013- The name of the company has been changed from Akshata Polymers Private Limited to A G UniversalPrivate Limited.2021- The company added 2 more points Point No. 5 & 6 in its Main Objects under the Object Clause in the MOA of the company which are stated as under:-To carry on in India or elsewhere the business to design manufacture produce prepare buy procure acquire deal import and export act as agent dale crader agent broker representative consultant collaborator stockist lessor franchiser wholesaler retailer seller reseller job-worker of GI Pipes scraps billets ingots including wire nails screws metal hinges plates sheets strips hoops rounds circles angles alloy steel stainless steel steel pipes of every description pipes and tubes made from all types of metals aluminium copper cast iron pig iron sponge iron iron ores rods iron pipes and iron products ferro silicon ferro chrome ferro manganese and other ferrous substances and metals gadgets implements accessories parts spares assemblies components moulds jigs dies nuts bolts fixtures and tools metallic or otherwise of every description and all types of raw materials plants and machinery required for manufacturing of all the above products.To carry on the business in India or abroad as builders developers maintainers realtors contractors subcontractors quasi contractors consultants dealers commission agents sellers purchasers real estatebrokers sub brokers lessor lessee of all types of lands plots flats residential buildings commercialbuildings malls cinema halls complexes roads approach roads streets circles squares parks gardensstatues parking places bridges dams watercourses and reservoirs tunnels earthworks sewers tanksdrains sewage lighthouses towers transmission towers pipelines underground cables railway tracksrailway sidings runways shipyards stockyards culverts channels whether on a turnkey basis or on labourcontracts or otherwise all types of infrastructure projects raw materials used in real estates andinfrastructure projects and all other real estate and related activities.2022- In February the Authorized Share Capital increased from Rs.2500000/- divided into 250000 Equity Shares of Rs.10/- each to Rs.50000000/- divided into 5000000 Equity Shares of Rs.10/- each. Later in July the Authorized Share Capital increased from Rs.50000000/- divided into 5000000 Equity Shares of Rs.10/- each to Rs.80000000/- divided into 8000000 Equity Shares of Rs.10/- each.- In July the company added 7th point in its Main Objects under the Object Clause in the MOA of the company which are stated as under:-To manufacture assemble prepare deal in import and export of all sorts and types of stainless steelproducts such as utensils culinary tools cook wares cutlery(ies) and other allied products.
Name | Position |
---|---|
Mr. Amit Gupta | Managing Director |
Mrs. Bharti Gupta | Director |
Mr. Kaushal Gupta | Whole Time Director |
Mr. Atul Mahajan | Independent Director |
Mr. Sandeep Yadav | Independent Director |