Company Information

CIN
U15143WB2002PLC094075
Status
Date of Incorporation
01 January 2002
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,092,440
Authorised Capital
10,000,000

Directors

Shailja Beriwal
Shailja Beriwal
Director
for over 10 years
Ritesh Beriwal
Ritesh Beriwal
Beneficial Owner
for over 14 years
Lata Beriwala
Lata Beriwala
Director
for over 9 years

Past Directors

Charges

16 Crore
30 March 2019
Bandhan Bank Limited
8 Crore
31 January 2015
Axis Bank Limited
6 Lak
10 March 2014
Axis Bank Limited
7 Crore
02 May 2011
Bank Of Baroda
1 Crore
21 April 2006
Oriental Bank Of Commerce
80 Lak
09 March 2021
Standard Chartered Bank
1 Crore
24 August 2020
Standard Chartered Bank
14 Crore

Documents

Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-05062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019

Frequently Asked Questions

When was the R r proteins and agro limited incorporated?

The R r proteins and agro limited was incorporated with ROC on 01 January 2002 as Company limited by Shares .

Where has the R r proteins and agro limited been incorporated?

The company was incorporated in Kolkata with registration number 094075.

What is the E-filing status of the company?

The status of R r proteins and agro limited is Active.

What is the R r proteins and agro limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the R r proteins and agro limited?

The company has 3 key management personnel in the company.

Who are the directors of the R r proteins and agro limited?

The appointed directors in the company are:

  • Ritesh beriwal
  • Shailja beriwal
  • Lata beriwala