Company Information
CIN
Status
Date of Incorporation
26 February 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Anjani Kumar Gupta
Manager/Secretary
about 1 year ago
about 1 year ago
Ravindra Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Kishore Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Sandhya Gupta
Whole Time Director
almost 10 years ago
almost 10 years ago
Arvind Kumar
Director
almost 10 years ago
almost 10 years ago
Anuj Agarwal
Director
almost 10 years ago
almost 10 years ago
Gulab Chand Agarwal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 29] Edible Oil, Vanaspati And Coconut Oil Being The Goods Falling Under Class 29.
[Class : 29] Edible Oil, Vanaspati And Coconut Oil, Being The Goods Falling Under Class 29.
[Class : 29] Edible Oil, Vanaspati And Coconut Oil Being Goods Under Class 29.
View +33 more Brands for Shree Saraiwwalaa Agrr Refineries Limited.
Charges
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
Optional Attachment-(1)-08122018
Resignation letter-08122018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Optional Attachment-(3)-25092018
Copy of written consent given by auditor-25092018
Form DIR-11-26082018_signed
Form DIR-12-26082018_signed
Acknowledgement received from company-21082018
Evidence of cessation;-21082018
Proof of dispatch-21082018
Notice of resignation filed with the company-21082018
Notice of resignation;-21082018
Form DIR-11-14082018_signed
Optional Attachment-(1)-07082018
Proof of dispatch-07082018
Notice of resignation filed with the company-07082018
Acknowledgement received from company-07082018
Form DIR-11-07082018
Notice of resignation;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Form DIR-12-14062018_signed
Form DIR-11-13062018_signed
Proof of dispatch-12062018
Notice of resignation filed with the company-12062018