Company Information

CIN
Status
Date of Incorporation
26 May 1982
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
8,801,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Malhotra
Mahesh Kumar Malhotra
Director
over 1 year ago
Shamit Kalra
Shamit Kalra
Additional Director
about 14 years ago
Jayant Kothari
Jayant Kothari
Director
over 31 years ago
Suresh Kalra
Suresh Kalra
Director/Designated Partner
over 42 years ago

Past Directors

Shyam Swaroop Shukla
Shyam Swaroop Shukla
Director
almost 18 years ago
Dharam Pal Khanna
Dharam Pal Khanna
Director
over 31 years ago

Registered Trademarks

Nutrapea (Label) Agro Solvent Products

[Class : 30] Flour And Preparations Made From Cereals

Sunthin (Label) Agro Solvent Products

[Class : 29] Lecithin For Culinary Puroses (Sunflower Lecithin)

Texveg Agro Solvent Products

[Class : 30] Flour & Preparations Made From Cereals
View +5 more Brands for Agro Solvent Products Pvt Ltd.

Charges

4 Crore
29 November 2002
State Bank Of India
4 Crore
27 December 1984
State Bank Of India
63 Lak
03 January 1984
State Bank Of India
22 Lak
17 January 1986
State Bank Of India
6 Lak
26 December 1984
State Bank Of India
10 Crore
18 October 1986
State Bank Of India
12 Lak
18 April 1985
Madhya Pradesh Audyogic Vikas Nigam Ltd.
11 Lak
29 November 2002
State Bank Of India
0
03 January 1984
State Bank Of India
0
18 October 1986
State Bank Of India
0
26 December 1984
State Bank Of India
0
17 January 1986
State Bank Of India
0
18 April 1985
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 December 1984
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 January 1984
State Bank Of India
0
18 October 1986
State Bank Of India
0
26 December 1984
State Bank Of India
0
17 January 1986
State Bank Of India
0
18 April 1985
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 December 1984
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 January 1984
State Bank Of India
0
18 October 1986
State Bank Of India
0
26 December 1984
State Bank Of India
0
17 January 1986
State Bank Of India
0
18 April 1985
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 December 1984
State Bank Of India
0

Documents

Optional Attachment-(1)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form DPT-3-07092020-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-02092019
Copy of MGT-8-02092019
Form MGT-7-02092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form AOC-4(XBRL)-24082019_signed
Form ADT-1-12082019_signed
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Optional Attachment-(1)-12082019
Copy of written consent given by auditor-12082019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form MR-1-13052019_signed
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-11052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09052019
Copy of shareholders resolution-09052019
Form DIR-12-12102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181008