Company Information

CIN
Status
Date of Incorporation
04 September 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
565,000
Authorised Capital
2,000,000

Directors

Past Directors

Gunpreet Singh
Gunpreet Singh
Whole Time Director
over 13 years ago
Surjit Singh Kohli
Surjit Singh Kohli
Managing Director
about 34 years ago
Kawal Jit Kaur
Kawal Jit Kaur
Director
over 35 years ago

Charges

0
06 September 2016
Hdfc Bank Limited
25 Crore
29 November 2012
Uco Bank
11 Crore
29 January 2013
Hdfc Bank Limited
60 Lak
10 October 2008
Idbi Bank Limited
2 Crore
04 March 2009
Idbi Bank Limited
50 Lak
03 October 2007
Canara Bank
10 Lak
10 May 1994
Punjab & Sind Bank
12 Lak
04 May 1997
Punjab & Sind Bank
30 Lak
02 May 1997
Punjab & Sind Bank
20 Lak
09 April 1991
Panjab S Sind
11 Lak
27 March 1991
Panjab S Sind Bank
1 Lak
07 March 1990
Panjab S Sind
7 Lak
15 March 1999
Panjab S Sind
1 Lak
10 May 1994
Panjab S Sind
4 Crore
10 May 1995
Panjab S Sind
19 Lak
15 March 1990
Panjab S Sind
1 Lak
06 September 2016
Hdfc Bank Limited
0
10 May 1994
Panjab S Sind
0
03 October 2007
Canara Bank
0
15 March 1999
Panjab S Sind
0
10 May 1995
Panjab S Sind
0
15 March 1990
Panjab S Sind
0
04 May 1997
Punjab & Sind Bank
0
04 March 2009
Idbi Bank Limited
0
29 November 2012
Uco Bank
0
29 January 2013
Hdfc Bank Limited
0
02 May 1997
Punjab & Sind Bank
0
10 May 1994
Punjab & Sind Bank
0
27 March 1991
Panjab S Sind Bank
0
07 March 1990
Panjab S Sind
0
09 April 1991
Panjab S Sind
0
10 October 2008
Idbi Bank Limited
0
06 September 2016
Hdfc Bank Limited
0
10 May 1994
Panjab S Sind
0
03 October 2007
Canara Bank
0
15 March 1999
Panjab S Sind
0
10 May 1995
Panjab S Sind
0
15 March 1990
Panjab S Sind
0
04 May 1997
Punjab & Sind Bank
0
04 March 2009
Idbi Bank Limited
0
29 November 2012
Uco Bank
0
29 January 2013
Hdfc Bank Limited
0
02 May 1997
Punjab & Sind Bank
0
10 May 1994
Punjab & Sind Bank
0
27 March 1991
Panjab S Sind Bank
0
07 March 1990
Panjab S Sind
0
09 April 1991
Panjab S Sind
0
10 October 2008
Idbi Bank Limited
0

Documents

Form INC-22-07072020_signed
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Shl agro foods limited incorporated?

Shl agro foods limited was incorporated on 04 September 1989 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Shl agro foods limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Shl agro foods limited?

3 of directors are associated with the company.

What is the number of directors associated with Shl agro foods limited?

3 of directors are associated with the company.