Company Information

CIN
Status
Date of Incorporation
09 October 1986
Listing Status
Unlisted
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
14 September 2023
Paid Up Capital
2,800,236,270
Authorised Capital
4,900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indranil Saha
Indranil Saha
Director/Designated Partner
over 1 year ago
Karumuri Venkata Ravi Kumar
Karumuri Venkata Ravi Kumar
Director/Designated Partner
over 1 year ago
Sten Estrup Nielsen
Sten Estrup Nielsen
Director/Designated Partner
over 1 year ago
Dheeraj Tolaram Talreja
Dheeraj Tolaram Talreja
Director/Designated Partner
over 1 year ago
Swamy Madhusudhana Rao Alampally
Swamy Madhusudhana Rao Alampally
Director/Designated Partner
almost 2 years ago

Past Directors

Mangesh Raghupat Deshpande
Mangesh Raghupat Deshpande
Additional Director
over 1 year ago
Baquer Ismail Bengaliwala
Baquer Ismail Bengaliwala
Additional Director
almost 2 years ago
Ainkaran Kanagasabai
Ainkaran Kanagasabai
Additional Director
over 3 years ago
Samir Kishorbhai Desai
Samir Kishorbhai Desai
Additional Director
almost 6 years ago
Venkata Krishnarao Gorugantu
Venkata Krishnarao Gorugantu
Director
over 8 years ago
Anil Dubba
Anil Dubba
Company Secretary
over 10 years ago
Thahir Hussain .
Thahir Hussain .
Additional Director
almost 12 years ago
Chaminda Shalike Karunasena
Chaminda Shalike Karunasena
Director
over 12 years ago
Jayaprakash Mathavan
Jayaprakash Mathavan
Director
over 12 years ago
Palehenalage Chandana Priyankara Tissera
Palehenalage Chandana Priyankara Tissera
Director
over 12 years ago
Janaka Malmala Sudirikku Jayawickrama
Janaka Malmala Sudirikku Jayawickrama
Director
over 12 years ago
Hariharan Selvanathan
Hariharan Selvanathan
Director
over 12 years ago
Manoharan Selvanathan
Manoharan Selvanathan
Director
over 12 years ago
Tharumarajah .
Tharumarajah .
Director
almost 13 years ago
Prathap Satla
Prathap Satla
Company Secretary
about 13 years ago
Subash Chandra Pandian Chelliah
Subash Chandra Pandian Chelliah
Additional Director
over 13 years ago
Kanta Rao Vakacharla
Kanta Rao Vakacharla
Company Secretary
over 16 years ago
Subramaniam Palanisamy
Subramaniam Palanisamy
Additional Director
over 16 years ago
Balasubramanyam Malliah Salla
Balasubramanyam Malliah Salla
Director
about 19 years ago
Srinivasa Rao Devavarapu
Srinivasa Rao Devavarapu
Director
over 20 years ago
Rajasekaram Sampath
Rajasekaram Sampath
Director
almost 21 years ago
Kili Anandaraj K R Somasundram
Kili Anandaraj K R Somasundram
Director
over 22 years ago
Pares Nath Agarwal
Pares Nath Agarwal
Managing Director
almost 23 years ago

Charges

39 Crore
28 May 2012
Standard Chartered Bank
39 Crore
20 December 2005
Export Import Bank Of India
13 Crore
10 March 2004
Ing Vysya Bank Limited
52 Crore
18 October 2005
Indian Overseas Bank
10 Crore
18 February 2006
Syndicate Bank
10 Crore
21 March 2007
Syndicate Bank
3 Crore
07 August 2007
Syndicate Bank
3 Crore
14 December 2007
Punjab National Bank
30 Crore
15 May 2009
Punjab National Bank
12 Crore
14 September 2004
Andhra Bank
9 Crore
24 July 2006
Punjab National Bank
10 Crore
06 August 2007
Bank Of Maharashtra
2 Crore
13 November 2006
Bank Of Maharashtra
5 Crore
27 February 2002
Ing Vysya Bank Limited
10 Crore
27 March 2004
State Bank Of India
7 Crore
28 May 2012
Standard Chartered Bank
0
24 July 2006
Punjab National Bank
0
13 November 2006
Bank Of Maharashtra
0
27 February 2002
Ing Vysya Bank Limited
0
15 May 2009
Punjab National Bank
0
14 December 2007
Punjab National Bank
0
07 August 2007
Syndicate Bank
0
14 September 2004
Andhra Bank
0
18 February 2006
Syndicate Bank
0
18 October 2005
Indian Overseas Bank
0
10 March 2004
Ing Vysya Bank Limited
0
27 March 2004
State Bank Of India
0
06 August 2007
Bank Of Maharashtra
0
20 December 2005
Export Import Bank Of India
0
21 March 2007
Syndicate Bank
0
28 May 2012
Standard Chartered Bank
0
24 July 2006
Punjab National Bank
0
13 November 2006
Bank Of Maharashtra
0
27 February 2002
Ing Vysya Bank Limited
0
15 May 2009
Punjab National Bank
0
14 December 2007
Punjab National Bank
0
07 August 2007
Syndicate Bank
0
14 September 2004
Andhra Bank
0
18 February 2006
Syndicate Bank
0
18 October 2005
Indian Overseas Bank
0
10 March 2004
Ing Vysya Bank Limited
0
27 March 2004
State Bank Of India
0
06 August 2007
Bank Of Maharashtra
0
20 December 2005
Export Import Bank Of India
0
21 March 2007
Syndicate Bank
0
28 May 2012
Standard Chartered Bank
0
24 July 2006
Punjab National Bank
0
13 November 2006
Bank Of Maharashtra
0
27 February 2002
Ing Vysya Bank Limited
0
15 May 2009
Punjab National Bank
0
14 December 2007
Punjab National Bank
0
07 August 2007
Syndicate Bank
0
14 September 2004
Andhra Bank
0
18 February 2006
Syndicate Bank
0
18 October 2005
Indian Overseas Bank
0
10 March 2004
Ing Vysya Bank Limited
0
27 March 2004
State Bank Of India
0
06 August 2007
Bank Of Maharashtra
0
20 December 2005
Export Import Bank Of India
0
21 March 2007
Syndicate Bank
0
28 May 2012
Standard Chartered Bank
0
24 July 2006
Punjab National Bank
0
13 November 2006
Bank Of Maharashtra
0
27 February 2002
Ing Vysya Bank Limited
0
15 May 2009
Punjab National Bank
0
14 December 2007
Punjab National Bank
0
07 August 2007
Syndicate Bank
0
14 September 2004
Andhra Bank
0
18 February 2006
Syndicate Bank
0
18 October 2005
Indian Overseas Bank
0
10 March 2004
Ing Vysya Bank Limited
0
27 March 2004
State Bank Of India
0
06 August 2007
Bank Of Maharashtra
0
20 December 2005
Export Import Bank Of India
0
21 March 2007
Syndicate Bank
0

Documents

Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Optional Attachment-(3)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Optional Attachment-(2)-11122020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form PAS-3-02102020_signed
Optional Attachment-(1)-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy of Board or Shareholders? resolution-01102020
Form MGT-7-01102020_signed
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-27092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Optional Attachment-(1)-30072020
Form DPT-3-05062020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(4)-20112019
Copy of Board or Shareholders? resolution-20112019
Optional Attachment-(1)-20112019
Complete record of private placement offers and acceptances in Form PAS-5.-20112019