Company Information

CIN
U01122PN2007PTC129505
Status
Date of Incorporation
22 January 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,184,605,030
Authorised Capital
1,230,000,000

Directors

Alban Gabriel Louis Damour
Alban Gabriel Louis Damour
Director/Designated Partner
for 11 months
Naresh Kumar Puritipati
Naresh Kumar Puritipati
Director/Designated Partner
for 11 months
Odete Maria Guedes Ribeiro
Odete Maria Guedes Ribeiro
Director/Designated Partner
for about 1 year
Goran Manestar .
Goran Manestar .
Director/Designated Partner
for over 2 years
Kishor Ramchandra Nirmal
Kishor Ramchandra Nirmal
Director
for about 9 years
Arvind Jagannath Nirmal
Arvind Jagannath Nirmal
Director
for about 12 years
Sarangdhar Ramchandra Nirmal
Sarangdhar Ramchandra Nirmal
Director
for about 8 years
Vivek Sarangdhar Nirmal
Vivek Sarangdhar Nirmal
Managing Director
for almost 11 years
Suneet Gupta
Suneet Gupta
Nominee Director
for about 12 years
Rahul Rai
Rahul Rai
Additional Director
for over 9 years
Michel Francois Jacques Auguste Peslier
Michel Francois Jacques Auguste Peslier
Director/Designated Partner
for about 5 years
Rahul Kumar Srivastava
Rahul Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Yannick Paul Philippe Houvet .
Yannick Paul Philippe Houvet .
Director
almost 4 years ago
Martial Jacques Elian Sekely .
Martial Jacques Elian Sekely .
Additional Director
over 5 years ago
Olivier Christophe Savary
Olivier Christophe Savary
Additional Director
over 5 years ago
Anoop Krishna
Anoop Krishna
Additional Director
almost 6 years ago
Seemantinee Shashank Khot
Seemantinee Shashank Khot
Director
about 9 years ago
Raphael Gabriel Roger Plihon
Raphael Gabriel Roger Plihon
Nominee Director
over 10 years ago
Nidhi Vivek Nirmal
Nidhi Vivek Nirmal
Director
about 13 years ago
Kashinath Girhe
Kashinath Girhe
Director
almost 18 years ago

Charges

21 Lak
09 January 2019
Vistra Itcl (india) Limited
400 Crore
30 January 2015
Vistra Itcl (india) Limited
140 Crore
08 August 2017
Yes Bank Limited
40 Crore
30 October 2018
Bank Of Baroda
30 Crore
16 August 2017
Idfc Bank Limited
30 Crore
06 March 2017
Hdfc Bank Limited
30 Crore
30 October 2017
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
12 July 2018
Dbs Bank Ltd
20 Crore
10 January 2019
Axis Bank Limited
80 Crore
29 December 2018
Axis Bank Limited
25 Crore
07 January 2019
Societe Generale
60 Crore
04 June 2014
Cooperatieve Rabobank U.a.
70 Crore
17 September 2014
Soceite Generale Bank
40 Crore
04 June 2014
Icici Bank Limited
2 Crore
04 June 2014
Icici Bank Limited
40 Crore
12 September 2016
Kotak Mahindra Bank Limited
20 Crore
06 October 2016
Bank Of Bahrain & Kuwait
30 Crore
04 June 2014
Indusind Bank Ltd.
30 Crore
25 July 2014
Il & Fs Trust Company Limited
150 Crore
17 October 2011
Bank Of India Consortium
55 Crore
28 November 2013
Bank Of India
3 Crore
21 October 2011
Vijaya Bank
29 Crore
23 November 2013
Bank Of Maharashtra
1 Crore
20 December 2012
State Bank Of India Industrial Finance Branch -lead Bank
47 Crore
08 October 2013
Term Lenders - Bank Of India Consortium
157 Crore
08 December 2012
Bank Of Maharashtra
32 Crore
06 October 2009
Bank Of India
58 Crore
22 February 2011
Canara Bank
10 Crore
23 November 2011
Hdfc Bank Limited
7 Crore
10 August 2012
Bank Of India
3 Crore
29 September 2011
Vijaya Bank
10 Crore
06 March 2009
Punjab National Bank
1 Crore
13 February 2007
Punjab National Bank
2 Crore
29 May 2007
Industrial Development Bank Of India Limited
1 Crore
29 May 2007
Industrial Development Bank Of India Limited
1 Crore
29 January 2008
Industrial Development Bank Of India Limited
2 Crore
25 August 2011
United Bank Of India
6 Crore
25 February 2008
Icici Bank Limited
5 Crore
12 September 2008
3i Infotech Trusteeship Services Limited
50 Lak
15 February 2021
Indusind Bank Ltd.
21 Lak
29 December 2018
Axis Bank Limited
0
10 January 2019
Axis Bank Limited
0
04 June 2014
Others
0
30 January 2015
Others
0
09 January 2019
Others
0
30 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2018
Dbs Bank Ltd
0
15 February 2021
Others
0
07 January 2019
Others
0
06 March 2017
Hdfc Bank Limited
0
08 August 2017
Yes Bank Limited
0
16 August 2017
Others
0
06 October 2016
Others
0
17 September 2014
Soceite Generale Bank
0
25 July 2014
Il & Fs Trust Company Limited
0
04 June 2014
Others
0
08 December 2012
Bank Of Maharashtra
0
29 September 2011
Vijaya Bank
0
25 August 2011
United Bank Of India
0
06 March 2009
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
04 June 2014
Indusind Bank Ltd.
0
22 February 2011
Canara Bank
0
04 June 2014
Icici Bank Limited
0
17 October 2011
Bank Of India Consortium
0
21 October 2011
Vijaya Bank
0
23 November 2011
Hdfc Bank Limited
0
10 August 2012
Bank Of India
0
12 September 2016
Others
0
20 December 2012
State Bank Of India Industrial Finance Branch -lead Bank
0
08 October 2013
Term Lenders - Bank Of India Consortium
0
23 November 2013
Bank Of Maharashtra
0
28 November 2013
Bank Of India
0
12 September 2008
3i Infotech Trusteeship Services Limited
0
25 February 2008
Icici Bank Limited
0
29 January 2008
Industrial Development Bank Of India Limited
0
29 May 2007
Industrial Development Bank Of India Limited
0
29 May 2007
Industrial Development Bank Of India Limited
0
30 October 2018
Others
0
06 October 2009
Bank Of India
0
29 December 2018
Axis Bank Limited
0
10 January 2019
Axis Bank Limited
0
04 June 2014
Others
0
30 January 2015
Others
0
09 January 2019
Others
0
30 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2018
Dbs Bank Ltd
0
15 February 2021
Others
0
07 January 2019
Others
0
06 March 2017
Hdfc Bank Limited
0
08 August 2017
Yes Bank Limited
0
16 August 2017
Others
0
06 October 2016
Others
0
17 September 2014
Soceite Generale Bank
0
25 July 2014
Il & Fs Trust Company Limited
0
04 June 2014
Others
0
08 December 2012
Bank Of Maharashtra
0
29 September 2011
Vijaya Bank
0
25 August 2011
United Bank Of India
0
06 March 2009
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
04 June 2014
Indusind Bank Ltd.
0
22 February 2011
Canara Bank
0
04 June 2014
Icici Bank Limited
0
17 October 2011
Bank Of India Consortium
0
21 October 2011
Vijaya Bank
0
23 November 2011
Hdfc Bank Limited
0
10 August 2012
Bank Of India
0
12 September 2016
Others
0
20 December 2012
State Bank Of India Industrial Finance Branch -lead Bank
0
08 October 2013
Term Lenders - Bank Of India Consortium
0
23 November 2013
Bank Of Maharashtra
0
28 November 2013
Bank Of India
0
12 September 2008
3i Infotech Trusteeship Services Limited
0
25 February 2008
Icici Bank Limited
0
29 January 2008
Industrial Development Bank Of India Limited
0
29 May 2007
Industrial Development Bank Of India Limited
0
29 May 2007
Industrial Development Bank Of India Limited
0
30 October 2018
Others
0
06 October 2009
Bank Of India
0
29 December 2018
Axis Bank Limited
0
10 January 2019
Axis Bank Limited
0
04 June 2014
Others
0
30 January 2015
Others
0
09 January 2019
Others
0
30 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2018
Dbs Bank Ltd
0
15 February 2021
Others
0
07 January 2019
Others
0
06 March 2017
Hdfc Bank Limited
0
08 August 2017
Yes Bank Limited
0
16 August 2017
Others
0
06 October 2016
Others
0
17 September 2014
Soceite Generale Bank
0
25 July 2014
Il & Fs Trust Company Limited
0
04 June 2014
Others
0
08 December 2012
Bank Of Maharashtra
0
29 September 2011
Vijaya Bank
0
25 August 2011
United Bank Of India
0
06 March 2009
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
04 June 2014
Indusind Bank Ltd.
0
22 February 2011
Canara Bank
0
04 June 2014
Icici Bank Limited
0
17 October 2011
Bank Of India Consortium
0
21 October 2011
Vijaya Bank
0
23 November 2011
Hdfc Bank Limited
0
10 August 2012
Bank Of India
0
12 September 2016
Others
0
20 December 2012
State Bank Of India Industrial Finance Branch -lead Bank
0
08 October 2013
Term Lenders - Bank Of India Consortium
0
23 November 2013
Bank Of Maharashtra
0
28 November 2013
Bank Of India
0
12 September 2008
3i Infotech Trusteeship Services Limited
0
25 February 2008
Icici Bank Limited
0
29 January 2008
Industrial Development Bank Of India Limited
0
29 May 2007
Industrial Development Bank Of India Limited
0
29 May 2007
Industrial Development Bank Of India Limited
0
30 October 2018
Others
0
06 October 2009
Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-11112020_signed
Optional Attachment-(1)-09112020
Form MGT-14-30102020_signed
Form MSME FORM I-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MSME FORM I-01102020_signed
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form DIR-12-05032020_signed
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019

Frequently Asked Questions

What is the date of Sunfresh agro industries private limited incorporation?

Incorporation date of the company is 22 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Sunfresh agro industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Kashinath girhe
  • Vivek sarangdhar nirmal
  • Suneet gupta
  • Sarangdhar ramchandra nirmal
  • Arvind jagannath nirmal
  • Raphael gabriel roger plihon
  • Kishor ramchandra nirmal
  • Seemantinee shashank khot
  • Nidhi vivek nirmal
  • Rahul kumar srivastava
  • Michel francois jacques auguste peslier
  • Olivier christophe savary
  • Martial jacques elian sekely .
  • Rahul rai
  • Yannick paul philippe houvet .
  • Goran manestar .
  • Odete maria guedes ribeiro
  • Anoop krishna
  • Naresh kumar puritipati
  • Alban gabriel louis damour