Company Information

CIN
L15142TG1986PLC006957
Status
Date of Incorporation
21 November 1986
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
243,690,000
Authorised Capital
350,000,000

Directors

Trevor John Foster
Trevor John Foster
Director/Designated Partner
for over 2 years
Veena Vishindas Gidwani
Veena Vishindas Gidwani
Director/Designated Partner
for over 10 years
Pedro Labayen De Inza
Pedro Labayen De Inza
Director/Designated Partner
for over 2 years
James Patrick Kinnerk
James Patrick Kinnerk
Director/Designated Partner
for over 3 years
Sachin Gopal
Sachin Gopal
Director/Designated Partner
for over 1 year
Rajiv Tandon
Rajiv Tandon
Director
for over 26 years
Dharam Bir Singh
Dharam Bir Singh
Director/Designated Partner
for over 22 years
Narendra Kumar Anand Ambwani
Narendra Kumar Anand Ambwani
Director/Designated Partner
for over 13 years
Sanjaya Shrikrishna Kulkarni
Sanjaya Shrikrishna Kulkarni
Director/Designated Partner
for almost 20 years

Past Directors

Hendrik Gerhardus Myburgh
Hendrik Gerhardus Myburgh
Director
over 6 years ago
Jill Ann Rahman
Jill Ann Rahman
Director
over 6 years ago
Denise Lynn Hansen
Denise Lynn Hansen
Director
over 7 years ago
Steven Lee Harrison
Steven Lee Harrison
Additional Director
over 8 years ago
Anna Elizabeth Biehn
Anna Elizabeth Biehn
Director
over 9 years ago
Javier Eduardo Alarcon Ruiz
Javier Eduardo Alarcon Ruiz
Director
over 10 years ago
Pradip Ghosh Chaudhuri
Pradip Ghosh Chaudhuri
Whole Time Director
over 12 years ago
Arun Madhav Bewoor
Arun Madhav Bewoor
Director Appointed In Casual Vacancy
about 15 years ago
Satish Tandon
Satish Tandon
Additional Director
almost 16 years ago
Krishnan Subharaman
Krishnan Subharaman
Company Secretary
about 17 years ago
Nihal Kaviratne
Nihal Kaviratne
Director
over 17 years ago
Michael David Walter
Michael David Walter
Director
over 17 years ago
Subramaniam Ramaswamy
Subramaniam Ramaswamy
Company Secretary
almost 18 years ago
Arvind Ahuja
Arvind Ahuja
Whole Time Director
over 18 years ago

Charges

318 Crore
18 March 2019
Yes Bank Limited
4 Crore
08 April 2016
Mufg Bank Ltd.
35 Crore
23 September 2013
Bnp Paribas
75 Crore
24 June 2009
The Hongkong And Shanghai Banking Corporation Limited
52 Crore
14 October 1997
State Bank Of Hyderabad
36 Crore
29 January 1997
Hdfc Bank Limited
60 Crore
01 September 1995
The Industrial Finance Corporation Ltd
12 Crore
12 May 1994
American Express Bank Ltd
1 Crore
07 April 1993
State Bank Of Hyderabad
37 Lak
14 September 1992
Commanwealth Development Cirporation
10 Lak
11 June 1990
State Bank Of India
41 Lak
02 May 1990
State Bank Of Hyderabad
36 Crore
24 March 1990
State Bank Of India
4 Crore
31 August 1989
State Bank Of India
10 Lak
24 August 1998
Abn Amro Bank
3 Crore
02 May 1990
Th E Hongkong & Shanghai Banking Corporation Ltd
30 Lak
01 May 1990
Hongkong &shaghai Banking Corporation Ltd
30 Lak
28 July 2010
Idbi Bank Limited
65 Crore
07 April 2011
Standard Chartered Bank
20 Crore
13 May 1994
Standard Chartered Bank
1 Crore
08 August 1990
The Hongkog & Shanghai Banking Corporation Ltd
30 Lak
30 May 1996
The Hongkong & Shanghai Banking Corporation Ltd
10 Crore
22 March 1990
The Hongkong &shanghai Banking Corporation Ltd
5 Crore
27 August 1998
Abn Amro Bank Ltd
35 Crore
10 March 1993
Standard Chartered Bank
20 Crore
02 August 2004
Export -import Bank Of India
9 Crore
04 July 1996
Citi Bank
30 Crore
04 September 2003
Idbi Bank Ltd
20 Crore
02 August 2004
Export Import Bank Of India
4 Crore
20 October 2003
State Bank Of India
20 Crore
04 March 2004
Uti Bank Limited
20 Crore
30 May 1996
The Hongkong &shanghai Bankingcorporation
1 Crore
01 March 1996
Credit Lyonnais
3 Crore
27 August 1998
Bank Of America
35 Crore
22 September 1999
Standad Chartered Bank
2 Crore
12 May 1994
American Express Bank Ltd
1 Crore
18 June 1996
The Hongkong &shanghai Banking Corporation Ltd
25 Crore
30 March 1989
Vijaya Bank
4 Crore
30 March 1999
Vijaya Bank
4 Crore
30 March 1989
Vijaya Bank
4 Crore
24 March 1990
State Bank Of India
4 Crore
24 March 1990
State Bank Of India
4 Crore
24 March 1990
State Bank Of India
4 Crore
24 July 1990
State Bank Of India
4 Crore
24 March 1990
State Bank Of India
4 Crore
11 May 1992
State Bank Of India
10 Lak
13 July 1988
Industrial Finance Corporation Of India
1 Crore
13 July 1988
Industrial Credit & Investment Corporation Of India Ltd
90 Lak
24 February 1989
Vijaya Bank
1 Crore
24 February 1989
Vijaya Bank
1 Crore
06 June 1994
Citi Bank
1 Crore
08 April 2016
Others
0
13 July 1988
Industrial Finance Corporation Of India
0
30 March 1989
Vijaya Bank
0
18 March 2019
Yes Bank Limited
0
02 August 2004
Export Import Bank Of India
0
04 March 2004
Uti Bank Limited
0
07 April 2011
Standard Chartered Bank
0
28 July 2010
Idbi Bank Limited
0
20 October 2003
State Bank Of India
0
22 September 1999
Standad Chartered Bank
0
30 March 1999
Vijaya Bank
0
27 August 1998
Abn Amro Bank Ltd
0
24 August 1998
Abn Amro Bank
0
18 June 1996
The Hongkong &shanghai Banking Corporation Ltd
0
24 March 1990
State Bank Of India
0
13 May 1994
Standard Chartered Bank
0
07 April 1993
State Bank Of Hyderabad
0
10 March 1993
Standard Chartered Bank
0
02 May 1990
State Bank Of Hyderabad
0
24 March 1990
State Bank Of India
0
24 February 1989
Vijaya Bank
0
24 March 1990
State Bank Of India
0
01 March 1996
Credit Lyonnais
0
01 September 1995
The Industrial Finance Corporation Ltd
0
14 September 1992
Commanwealth Development Cirporation
0
11 May 1992
State Bank Of India
0
24 July 1990
State Bank Of India
0
01 May 1990
Hongkong &shaghai Banking Corporation Ltd
0
04 September 2003
Idbi Bank Ltd
0
13 July 1988
Industrial Credit & Investment Corporation Of India Ltd
0
30 May 1996
The Hongkong &shanghai Bankingcorporation
0
24 June 2009
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 1996
The Hongkong & Shanghai Banking Corporation Ltd
0
06 June 1994
Citi Bank
0
12 May 1994
American Express Bank Ltd
0
08 August 1990
The Hongkog & Shanghai Banking Corporation Ltd
0
11 June 1990
State Bank Of India
0
02 May 1990
Th E Hongkong & Shanghai Banking Corporation Ltd
0
24 March 1990
State Bank Of India
0
14 October 1997
State Bank Of Hyderabad
0
02 August 2004
Export -import Bank Of India
0
27 August 1998
Bank Of America
0
12 May 1994
American Express Bank Ltd
0
29 January 1997
Hdfc Bank Limited
0
04 July 1996
Citi Bank
0
31 August 1989
State Bank Of India
0
24 March 1990
State Bank Of India
0
22 March 1990
The Hongkong &shanghai Banking Corporation Ltd
0
23 September 2013
Bnp Paribas
0
24 February 1989
Vijaya Bank
0
30 March 1989
Vijaya Bank
0
08 April 2016
Others
0
13 July 1988
Industrial Finance Corporation Of India
0
30 March 1989
Vijaya Bank
0
18 March 2019
Yes Bank Limited
0
02 August 2004
Export Import Bank Of India
0
04 March 2004
Uti Bank Limited
0
07 April 2011
Standard Chartered Bank
0
28 July 2010
Idbi Bank Limited
0
20 October 2003
State Bank Of India
0
22 September 1999
Standad Chartered Bank
0
30 March 1999
Vijaya Bank
0
27 August 1998
Abn Amro Bank Ltd
0
24 August 1998
Abn Amro Bank
0
18 June 1996
The Hongkong &shanghai Banking Corporation Ltd
0
24 March 1990
State Bank Of India
0
13 May 1994
Standard Chartered Bank
0
07 April 1993
State Bank Of Hyderabad
0
10 March 1993
Standard Chartered Bank
0
02 May 1990
State Bank Of Hyderabad
0
24 March 1990
State Bank Of India
0
24 February 1989
Vijaya Bank
0
24 March 1990
State Bank Of India
0
01 March 1996
Credit Lyonnais
0
01 September 1995
The Industrial Finance Corporation Ltd
0
14 September 1992
Commanwealth Development Cirporation
0
11 May 1992
State Bank Of India
0
24 July 1990
State Bank Of India
0
01 May 1990
Hongkong &shaghai Banking Corporation Ltd
0
04 September 2003
Idbi Bank Ltd
0
13 July 1988
Industrial Credit & Investment Corporation Of India Ltd
0
30 May 1996
The Hongkong &shanghai Bankingcorporation
0
24 June 2009
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 1996
The Hongkong & Shanghai Banking Corporation Ltd
0
06 June 1994
Citi Bank
0
12 May 1994
American Express Bank Ltd
0
08 August 1990
The Hongkog & Shanghai Banking Corporation Ltd
0
11 June 1990
State Bank Of India
0
02 May 1990
Th E Hongkong & Shanghai Banking Corporation Ltd
0
24 March 1990
State Bank Of India
0
14 October 1997
State Bank Of Hyderabad
0
02 August 2004
Export -import Bank Of India
0
27 August 1998
Bank Of America
0
12 May 1994
American Express Bank Ltd
0
29 January 1997
Hdfc Bank Limited
0
04 July 1996
Citi Bank
0
31 August 1989
State Bank Of India
0
24 March 1990
State Bank Of India
0
22 March 1990
The Hongkong &shanghai Banking Corporation Ltd
0
23 September 2013
Bnp Paribas
0
24 February 1989
Vijaya Bank
0
30 March 1989
Vijaya Bank
0

Documents

Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
XBRL document in respect Consolidated financial statement-30092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form AOC-4(XBRL)-30092020_signed
Form MGT-15-14092020_signed
Form DPT-3-14082020-signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Proof of dispatch-27062020
Form DIR-11-27062020_signed

Frequently Asked Questions

When was the Agro tech foods limited incorporated?

The Agro tech foods limited was incorporated with ROC on 21 November 1986 as .

Where has the Agro tech foods limited been incorporated?

The company was incorporated in Hyderabad with registration number 006957.

What is the E-filing status of the company?

The status of Agro tech foods limited is Active.

Number of Key Management personnel of the Agro tech foods limited?

The company has 23 key management personnel in the company.

Who are the directors of the Agro tech foods limited?

The appointed directors in the company are:

  • Narendra kumar anand ambwani
  • Rajiv tandon
  • Subramaniam ramaswamy
  • Arun madhav bewoor
  • Sanjaya shrikrishna kulkarni
  • Dharam bir singh
  • Michael david walter
  • Pradip ghosh chaudhuri
  • Javier eduardo alarcon ruiz
  • Veena vishindas gidwani
  • Anna elizabeth biehn
  • Arvind ahuja
  • Nihal kaviratne
  • Satish tandon
  • Steven lee harrison
  • Sachin gopal
  • Denise lynn hansen
  • Jill ann rahman
  • Hendrik gerhardus myburgh
  • Krishnan subharaman
  • James patrick kinnerk
  • Pedro labayen de inza
  • Trevor john foster