Company Information

CIN
U51101TN1990PLC018819
Status
Date of Incorporation
05 March 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
634,050,000
Authorised Capital
830,000,000

Directors

Kaliaperumal Pakkirisamy
Kaliaperumal Pakkirisamy
Director/Designated Partner
for about 1 year
Pendurti Brahmanandam
Pendurti Brahmanandam
Director
for almost 27 years
Nithin Krishna Kaimal
Nithin Krishna Kaimal
Nominee Director
for almost 6 years
Subramanyam Arava Pitchaiah
Subramanyam Arava Pitchaiah
Director
for about 6 years
Ranjit Pendurthi
Ranjit Pendurthi
Director
for about 16 years
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Director/Designated Partner
for over 1 year
Koneru Venkata Satyanarayana Vara Prasada Rao
Koneru Venkata Satyanarayana Vara Prasada Rao
Director/Designated Partner
for over 1 year
Subrahmanyam Meenakshisundaram
Subrahmanyam Meenakshisundaram
Director/Designated Partner
for over 1 year

Past Directors

Ravjibhai Ramjibhai Sorathia
Ravjibhai Ramjibhai Sorathia
Director
about 8 years ago
Narasimha Rao Panuganti
Narasimha Rao Panuganti
Director
about 10 years ago
Ganesan Nachiappan
Ganesan Nachiappan
Whole Time Director
over 13 years ago
Balaji Anna Ranganathan
Balaji Anna Ranganathan
Director
about 14 years ago
Bodapati Sivanarayana
Bodapati Sivanarayana
Additional Director
over 14 years ago

Charges

248 Crore
29 September 2018
Idbi Trusteeship Services Limited
248 Crore
02 January 2015
Bmw India Financial Services Private Limited
93 Lak
15 May 2012
Srei Equipment Finance Private Limited
3 Crore
22 September 2009
Srei Equipment Finance Private Limited
11 Crore
05 February 2016
Srei Equipment Finance Limited
12 Crore
05 June 2013
Axis Bank Limited
60 Crore
05 March 2010
Corporation Bank
24 Crore
15 December 2012
L & T Finance Limited
1 Crore
28 January 2011
Canara Bank
11 Lak
25 July 2005
Citi Bank
1 Crore
27 December 2006
Hdfc Bank Limited
29 Lak
02 April 2007
Hdfc Bank Limited
21 Lak
05 March 2007
Hdfc Bank Limited
21 Lak
28 December 2006
Hdfc Bank Limited
17 Lak
15 March 2007
Bank Of India
16 Crore
02 January 2009
Axis Bank Limited
19 Crore
25 April 2008
Axis Bank Limited
6 Crore
22 April 1998
Canara Bank
20 Lak
20 November 2000
Canara Bank
1 Crore
05 February 2016
Others
0
29 September 2018
Idbi Trusteeship Services Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
20 November 2000
Canara Bank
0
15 May 2012
Srei Equipment Finance Private Limited
0
05 March 2010
Corporation Bank
0
02 January 2009
Axis Bank Limited
0
25 April 2008
Axis Bank Limited
0
02 April 2007
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
02 January 2015
Bmw India Financial Services Private Limited
0
25 July 2005
Citi Bank
0
05 June 2013
Axis Bank Limited
0
15 December 2012
L & T Finance Limited
0
27 December 2006
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
05 March 2007
Hdfc Bank Limited
0
28 January 2011
Canara Bank
0
22 April 1998
Canara Bank
0
05 February 2016
Others
0
29 September 2018
Idbi Trusteeship Services Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
20 November 2000
Canara Bank
0
15 May 2012
Srei Equipment Finance Private Limited
0
05 March 2010
Corporation Bank
0
02 January 2009
Axis Bank Limited
0
25 April 2008
Axis Bank Limited
0
02 April 2007
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
02 January 2015
Bmw India Financial Services Private Limited
0
25 July 2005
Citi Bank
0
05 June 2013
Axis Bank Limited
0
15 December 2012
L & T Finance Limited
0
27 December 2006
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
05 March 2007
Hdfc Bank Limited
0
28 January 2011
Canara Bank
0
22 April 1998
Canara Bank
0

Documents

Form DPT-3-28072020-signed
Form PAS-6-27072020_signed
Form MGT-14-24072020_signed
Form INC-22-24072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-01042020_signed
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Copy of MGT-8-15022020
List of share holders, debenture holders;-15022020
Approval letter for extension of AGM;-15022020
Form MGT-7-15022020_signed
Approval letter of extension of financial year of AGM-29012020

Frequently Asked Questions

What is the date on which the Bharath salt refineries limited incorporated?

Bharath salt refineries limited was incorporated on 05 March 1990 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bharath salt refineries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bharath salt refineries limited?

13 of directors are associated with the company.

What is the number of directors associated with Bharath salt refineries limited?

13 of directors are associated with the company.