Company Information

CIN
U15141GJ2003PLC043170
Status
Date of Incorporation
12 November 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
112,500,000
Authorised Capital
112,500,000

Directors

Ekta Ankit Patel
Ekta Ankit Patel
Director/Designated Partner
for over 5 years
Hinaben Amit Patel
Hinaben Amit Patel
Director/Designated Partner
for over 9 years

Past Directors

Pankajkumar Narsinhbhai Patel
Pankajkumar Narsinhbhai Patel
Director
about 12 years ago
Bhagwanbhai Becharbhai Patel
Bhagwanbhai Becharbhai Patel
Director
about 12 years ago
Mavjibhai Becharbhai Patel
Mavjibhai Becharbhai Patel
Director
over 17 years ago
Appu Bhagvanbhai Patel
Appu Bhagvanbhai Patel
Director
over 17 years ago
Kiritkumar Rasiklal Patel
Kiritkumar Rasiklal Patel
Director
almost 21 years ago
Amit Kantibhai Patel
Amit Kantibhai Patel
Director
almost 21 years ago

Charges

379 Crore
11 December 2018
Yes Bank Limited
31 Crore
08 January 2014
Pnb Investment Services Limited
172 Crore
27 June 2012
Pnb Investment Services Limited
172 Crore
17 June 2017
Hdfc Bank Limited
17 Crore
27 January 2009
Bank Of India
50 Crore
20 February 2009
Bank Of India
30 Crore
23 July 2010
Bank Of India
75 Lak
01 January 2008
Hdfc Bank Limited
9 Crore
21 February 2007
Hdfc Bank Limited
9 Crore
24 March 2005
Standard Chartered Bank
2 Crore
14 May 2020
Bank Of India
2 Crore
22 July 2021
Hdfc Bank Limited
17 Lak
24 April 2023
Karnataka Bank Ltd.
0
15 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
28 September 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 December 2018
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
27 June 2012
Others
0
08 January 2014
Others
0
27 January 2009
Bank Of India
0
20 February 2009
Bank Of India
0
23 July 2010
Bank Of India
0
21 February 2007
Hdfc Bank Limited
0
24 March 2005
Standard Chartered Bank
0
01 January 2008
Hdfc Bank Limited
0
24 April 2023
Karnataka Bank Ltd.
0
15 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
28 September 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 December 2018
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
27 June 2012
Others
0
08 January 2014
Others
0
27 January 2009
Bank Of India
0
20 February 2009
Bank Of India
0
23 July 2010
Bank Of India
0
21 February 2007
Hdfc Bank Limited
0
24 March 2005
Standard Chartered Bank
0
01 January 2008
Hdfc Bank Limited
0
24 April 2023
Karnataka Bank Ltd.
0
15 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
28 September 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 December 2018
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
27 June 2012
Others
0
08 January 2014
Others
0
27 January 2009
Bank Of India
0
20 February 2009
Bank Of India
0
23 July 2010
Bank Of India
0
21 February 2007
Hdfc Bank Limited
0
24 March 2005
Standard Chartered Bank
0
01 January 2008
Hdfc Bank Limited
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MR-1-25122020_signed
Form MGT-14-25122020_signed
Optional Attachment-(2)-25122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25122020
Approval letter for extension of AGM;-25122020
Copy of MGT-8-25122020
Copy of shareholders resolution-25122020
List of share holders, debenture holders;-25122020
Copy of board resolution-25122020
Form MGT-7-25122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Approval letter of extension of financial year of AGM-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Form AOC-4(XBRL)-23122020_signed

Frequently Asked Questions

When was the G-one agro products limited incorporated?

The G-one agro products limited was incorporated with ROC on 12 November 2003 as .

Where has the G-one agro products limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043170.

What is the E-filing status of the company?

The status of G-one agro products limited is Active.

Number of Key Management personnel of the G-one agro products limited?

The company has 8 key management personnel in the company.

Who are the directors of the G-one agro products limited?

The appointed directors in the company are:

  • Appu bhagvanbhai patel
  • Bhagwanbhai becharbhai patel
  • Amit kantibhai patel
  • Kiritkumar rasiklal patel
  • Pankajkumar narsinhbhai patel
  • Mavjibhai becharbhai patel
  • Hinaben amit patel
  • Ekta ankit patel