Company Information

CIN
U15143TG1999PLC031223
Status
Date of Incorporation
26 February 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
107,069,680
Authorised Capital
140,000,000

Directors

Anjani Kumar Gupta
Anjani Kumar Gupta
Manager/Secretary
for about 1 year
Kamal Kishore Gupta
Kamal Kishore Gupta
Director/Designated Partner
for over 1 year
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for almost 26 years
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sandhya Gupta
Sandhya Gupta
Whole Time Director
over 9 years ago
Arvind Kumar
Arvind Kumar
Director
over 9 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 9 years ago
Gulab Chand Agarwal
Gulab Chand Agarwal
Director
over 20 years ago

Charges

867 Crore
01 November 2017
Hdfc Bank Limited
11 Lak
26 May 2017
Yes Bank Limited
6 Lak
21 April 2017
Kotak Mahindra Prime Limited
6 Lak
22 December 2016
Daimler Financial Services India Private Limited
31 Lak
23 November 2016
Kotak Mahindra Bank Limited
3 Lak
30 September 2016
Kotak Mahindra Prime Limited
14 Lak
26 August 2016
Hdfc Bank Limited
10 Lak
01 October 2015
Hdfc Bank Limited
4 Crore
20 August 2015
Hdfc Bank Limited
42 Lak
17 August 2015
Tamilnad Mercantile Bank Limited
50 Crore
11 November 2009
Andhra Bank
87 Crore
25 April 2007
Andhra Bank
50 Crore
10 October 2003
Andhra Bank
675 Crore
21 June 2013
Hdfc Bank Limited
3 Crore
03 April 2010
Andhra Bank Lead Bank
86 Crore
28 September 2011
Icici Bank Limited
23 Crore
31 August 2009
Andhra Pradesh State Financial Corporation
5 Crore
05 October 2000
A.p. State Financial Corporation
2 Crore
23 March 2006
Apsfc
4 Crore
04 November 1999
A.p. State Financial Corporation
2 Crore
26 February 2002
State Bank Of India
1 Crore
22 December 2016
Others
0
10 October 2003
Others
0
26 May 2017
Yes Bank Limited
0
30 September 2016
Others
0
01 November 2017
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
23 November 2016
Others
0
03 April 2010
Andhra Bank Lead Bank
0
04 November 1999
A.p. State Financial Corporation
0
01 October 2015
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
28 September 2011
Icici Bank Limited
0
26 February 2002
State Bank Of India
0
17 August 2015
Tamilnad Mercantile Bank Limited
0
21 April 2017
Others
0
21 June 2013
Hdfc Bank Limited
0
23 March 2006
Apsfc
0
05 October 2000
A.p. State Financial Corporation
0
11 November 2009
Andhra Bank
0
31 August 2009
Andhra Pradesh State Financial Corporation
0
25 April 2007
Others
0
22 December 2016
Others
0
10 October 2003
Others
0
26 May 2017
Yes Bank Limited
0
30 September 2016
Others
0
01 November 2017
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
23 November 2016
Others
0
03 April 2010
Andhra Bank Lead Bank
0
04 November 1999
A.p. State Financial Corporation
0
01 October 2015
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
28 September 2011
Icici Bank Limited
0
26 February 2002
State Bank Of India
0
17 August 2015
Tamilnad Mercantile Bank Limited
0
21 April 2017
Others
0
21 June 2013
Hdfc Bank Limited
0
23 March 2006
Apsfc
0
05 October 2000
A.p. State Financial Corporation
0
11 November 2009
Andhra Bank
0
31 August 2009
Andhra Pradesh State Financial Corporation
0
25 April 2007
Others
0

Documents

Form ADT-3-10122018_signed
Resignation letter-08122018
Optional Attachment-(1)-08122018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Optional Attachment-(2)-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(3)-25092018
Form DIR-11-26082018_signed
Form DIR-12-26082018_signed
Notice of resignation filed with the company-21082018
Evidence of cessation;-21082018
Notice of resignation;-21082018
Proof of dispatch-21082018
Acknowledgement received from company-21082018
Form DIR-11-14082018_signed
Proof of dispatch-07082018
Acknowledgement received from company-07082018

Frequently Asked Questions

What is the incorporation date of the Shree saraiwwalaa agrr refineries limited?

Incorporation date of the company is 26 February 1999 .

What is the state of the Shree saraiwwalaa agrr refineries limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Shree saraiwwalaa agrr refineries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree saraiwwalaa agrr refineries limited?

Shree saraiwwalaa agrr refineries limited has appointed 8 of directors.

Who are the appointed Directors in Shree saraiwwalaa agrr refineries limited?

The appointed directors in the company are:

  • Anuj agarwal
  • Ravindra kumar gupta
  • Pawan kumar gupta
  • Kamal kishore gupta
  • Anjani kumar gupta
  • Sandhya gupta
  • Arvind kumar
  • Gulab chand agarwal