Company Information

CIN
L74899DL1985PLC019943
Status
Date of Incorporation
25 January 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,107,050
Authorised Capital
300,000,000

Directors

Sachin Nirmal Patni
Sachin Nirmal Patni
Director/Designated Partner
for about 2 years
Ketan Jain
Ketan Jain
Director/Designated Partner
for almost 9 years
Bhupendra Singh Bais
Bhupendra Singh Bais
Director/Designated Partner
for about 2 years
Rajesh Sharma
Rajesh Sharma
Manager/Secretary
for about 10 years
Himanshu Jain
Himanshu Jain
Director/Designated Partner
for about 11 years
Davish Jain
Davish Jain
Additional Director
for over 8 years
Dipin Jain
Dipin Jain
Director
for over 8 years
Mini Shaji
Mini Shaji
Director/Designated Partner
for about 2 years
Swati Tiwari
Swati Tiwari
Director/Designated Partner
for almost 3 years
Nagendra Prasad Nigam
Nagendra Prasad Nigam
Director/Designated Partner
for over 11 years
Surajmal Birdichand Kucheria
Surajmal Birdichand Kucheria
Director/Designated Partner
for over 11 years
Sanjay Rathi
Sanjay Rathi
Director/Designated Partner
for over 11 years

Past Directors

Nemnath Jain
Nemnath Jain
Director
over 11 years ago
Shiv Singh Chouhan
Shiv Singh Chouhan
Director
about 14 years ago
Bishwa Ranjan Chatterjee
Bishwa Ranjan Chatterjee
Director
about 19 years ago
Manmath Patni
Manmath Patni
Director
about 31 years ago
Lalit Jain
Lalit Jain
Director
almost 35 years ago

Charges

32 Crore
28 April 2015
Hdfc Bank Limited
15 Crore
21 January 2015
Madhya Pradesh Financial Corporation
7 Crore
01 May 2014
Punjab National Bank
10 Crore
12 August 1980
Madhya Pradesh Financial Corporation
30 Lak
22 April 2000
Karur Vysya Bank Ltd
2 Crore
18 January 1999
Karur Vysya Bank Ltd
42 Lak
22 September 2003
The Karur Vysya Bank Ltd
50 Lak
18 January 1999
Karurvysya Bank Ltd
1 Crore
18 January 1999
Karur Vysya Bank
11 Lak
18 January 1999
Karur Vysya Bank Ltd
1 Crore
15 July 1996
Industrial Development Bank Of India
9 Crore
24 July 1997
Industrial Development Bank Of India
108 Crore
03 March 1998
State Bank Of India
69 Crore
16 May 1986
State Bank Of India
20 Lak
12 December 1989
State Bank Of India
1 Crore
08 November 1983
State Bank Of India
1 Crore
16 May 1986
State Bank Of India
2 Crore
10 July 1996
State Bank Of India
12 Crore
11 June 1988
State Bank Of India
2 Crore
05 September 1991
State Bank Of India
4 Crore
08 November 1983
State Bank Of India
5 Lak
08 November 1983
State Bank Of India
1 Crore
18 December 1981
Madhya Pradesh Audyogik Vikas Nigam Limited
20 Lak
20 July 1981
Madhya Pradesh Finance Corporation
5 Lak
29 May 1981
State Bank Of India
35 Lak
25 February 2023
Hdfc Bank Limited
0
21 January 2015
Madhya Pradesh Financial Corporation
0
08 November 1983
State Bank Of India
0
08 November 1983
State Bank Of India
0
18 January 1999
Karur Vysya Bank Ltd
0
10 July 1996
State Bank Of India
0
05 September 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
01 May 2014
Punjab National Bank
0
29 May 1981
State Bank Of India
0
11 June 1988
State Bank Of India
0
12 August 1980
Madhya Pradesh Financial Corporation
0
22 September 2003
The Karur Vysya Bank Ltd
0
18 January 1999
Karurvysya Bank Ltd
0
18 January 1999
Karur Vysya Bank
0
24 July 1997
Industrial Development Bank Of India
0
28 April 2015
Hdfc Bank Limited
0
20 July 1981
Madhya Pradesh Finance Corporation
0
18 January 1999
Karur Vysya Bank Ltd
0
03 March 1998
State Bank Of India
0
15 July 1996
Industrial Development Bank Of India
0
08 November 1983
State Bank Of India
0
12 December 1989
State Bank Of India
0
22 April 2000
Karur Vysya Bank Ltd
0
18 December 1981
Madhya Pradesh Audyogik Vikas Nigam Limited
0
16 May 1986
State Bank Of India
0
25 February 2023
Hdfc Bank Limited
0
21 January 2015
Madhya Pradesh Financial Corporation
0
08 November 1983
State Bank Of India
0
08 November 1983
State Bank Of India
0
18 January 1999
Karur Vysya Bank Ltd
0
10 July 1996
State Bank Of India
0
05 September 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
01 May 2014
Punjab National Bank
0
29 May 1981
State Bank Of India
0
11 June 1988
State Bank Of India
0
12 August 1980
Madhya Pradesh Financial Corporation
0
22 September 2003
The Karur Vysya Bank Ltd
0
18 January 1999
Karurvysya Bank Ltd
0
18 January 1999
Karur Vysya Bank
0
24 July 1997
Industrial Development Bank Of India
0
28 April 2015
Hdfc Bank Limited
0
20 July 1981
Madhya Pradesh Finance Corporation
0
18 January 1999
Karur Vysya Bank Ltd
0
03 March 1998
State Bank Of India
0
15 July 1996
Industrial Development Bank Of India
0
08 November 1983
State Bank Of India
0
12 December 1989
State Bank Of India
0
22 April 2000
Karur Vysya Bank Ltd
0
18 December 1981
Madhya Pradesh Audyogik Vikas Nigam Limited
0
16 May 1986
State Bank Of India
0
25 February 2023
Hdfc Bank Limited
0
21 January 2015
Madhya Pradesh Financial Corporation
0
08 November 1983
State Bank Of India
0
08 November 1983
State Bank Of India
0
18 January 1999
Karur Vysya Bank Ltd
0
10 July 1996
State Bank Of India
0
05 September 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
01 May 2014
Punjab National Bank
0
29 May 1981
State Bank Of India
0
11 June 1988
State Bank Of India
0
12 August 1980
Madhya Pradesh Financial Corporation
0
22 September 2003
The Karur Vysya Bank Ltd
0
18 January 1999
Karurvysya Bank Ltd
0
18 January 1999
Karur Vysya Bank
0
24 July 1997
Industrial Development Bank Of India
0
28 April 2015
Hdfc Bank Limited
0
20 July 1981
Madhya Pradesh Finance Corporation
0
18 January 1999
Karur Vysya Bank Ltd
0
03 March 1998
State Bank Of India
0
15 July 1996
Industrial Development Bank Of India
0
08 November 1983
State Bank Of India
0
12 December 1989
State Bank Of India
0
22 April 2000
Karur Vysya Bank Ltd
0
18 December 1981
Madhya Pradesh Audyogik Vikas Nigam Limited
0
16 May 1986
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form ADT-1-04122020_signed
Form DPT-3-04122020_signed
Form MGT-14-04122020_signed
Auditor?s certificate-03122020
Form MGT-14-02122020-signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-23112020-signed
Form MGT-14-04072020_signed
Optional Attachment-(1)-03072020

Frequently Asked Questions

When was the Prestige agro-tech limited incorporated?

The Prestige agro-tech limited was incorporated with ROC on 25 January 1985 as .

Where has the Prestige agro-tech limited been incorporated?

The company was incorporated in Delhi with registration number 019943.

What is the E-filing status of the company?

The status of Prestige agro-tech limited is Active.

Number of Key Management personnel of the Prestige agro-tech limited?

The company has 17 key management personnel in the company.

Who are the directors of the Prestige agro-tech limited?

The appointed directors in the company are:

  • Surajmal birdichand kucheria
  • Sanjay rathi
  • Nagendra prasad nigam
  • Ketan jain
  • Himanshu jain
  • Manmath patni
  • Shiv singh chouhan
  • Davish jain
  • Dipin jain
  • Lalit jain
  • Swati tiwari
  • Mini shaji
  • Nemnath jain
  • Bishwa ranjan chatterjee
  • Sachin nirmal patni
  • Rajesh sharma
  • Bhupendra singh bais