Company Information

CIN
U15142PN1999PTC014013
Status
Date of Incorporation
23 September 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Sadanand Chandrabhan Pandey
Sadanand Chandrabhan Pandey
Director
for about 13 years
Mantoshkumar Udaychandra Jha
Mantoshkumar Udaychandra Jha
Director/Designated Partner
for over 6 years
Ramkinkar Chandrabhan Pandey
Ramkinkar Chandrabhan Pandey
Director
for almost 12 years
Mohommed Danyal .
Mohommed Danyal .
Director
for about 13 years

Past Directors

Satish Narayan Karamchandani
Satish Narayan Karamchandani
Director
over 13 years ago
Prahlad Chandrabhan Pandey
Prahlad Chandrabhan Pandey
Director
over 13 years ago
Kamalkishore Chaturbhuj Rathi
Kamalkishore Chaturbhuj Rathi
Director
almost 17 years ago
Vinod Naranji Mange
Vinod Naranji Mange
Director
almost 17 years ago
Khimji Murji Katariya
Khimji Murji Katariya
Director
almost 23 years ago

Charges

18 Crore
08 February 2012
Bank Of Baroda
6 Crore
04 November 2011
Bank Of Baroda
6 Crore
04 November 2011
Bank Of Baroda
6 Crore
16 March 2005
The Satara Sahakari Bank Ltd.
80 Lak
10 March 2005
The Satara Sahakari Bank Ltd.
80 Lak
04 November 2011
Bank Of Baroda
0
04 November 2011
Bank Of Baroda
0
10 March 2005
The Satara Sahakari Bank Ltd.
0
16 March 2005
The Satara Sahakari Bank Ltd.
0
08 February 2012
Bank Of Baroda
0
04 November 2011
Bank Of Baroda
0
04 November 2011
Bank Of Baroda
0
10 March 2005
The Satara Sahakari Bank Ltd.
0
16 March 2005
The Satara Sahakari Bank Ltd.
0
08 February 2012
Bank Of Baroda
0

Documents

Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(5)-03082018
Optional Attachment-(4)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
FormSchV-010915 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-070715.OCT
Evidence of cessation-070715.PDF
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
-060115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-231214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231214.PDF
Form MGT-14-231214.PDF
Copy of resolution-231214.PDF
MoA - Memorandum of Association-231214.PDF

Frequently Asked Questions

What is the date on which the Agron oil and refinery private limited incorporated?

Agron oil and refinery private limited was incorporated on 23 September 1999 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Agron oil and refinery private limited compliant?

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

What is the number of directors associated with Agron oil and refinery private limited?

9 of directors are associated with the company.

What is the number of directors associated with Agron oil and refinery private limited?

9 of directors are associated with the company.