Company Information

CIN
Status
Date of Incorporation
17 November 1980
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,299,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gyan Vardhan Gupta
Gyan Vardhan Gupta
Director/Designated Partner
over 1 year ago
Yesho Vardhan Gupta
Yesho Vardhan Gupta
Director/Designated Partner
almost 2 years ago
Manmohan Gupta
Manmohan Gupta
Director/Designated Partner
about 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
about 15 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
over 23 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
about 17 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
over 23 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
over 23 years ago

Registered Trademarks

Aruj Suprabhat Roller Flour Mills

[Class : 30] Cereals; Processed Grains; Food Preparations Based On Grains; Bread; Bakery Goods; Sweeteners (Natural ); Honey; Rice; Wheat Flour; Flour Of Millet; Packaged Meals Consisting Primarily Of Pasta Or Rice; Cooked Whole Grains

Charges

18 Crore
28 August 2014
Axis Bank Limited
23 Lak
30 January 2012
Kotak Mahindra Bank Limited
13 Crore
10 April 1985
Super Roller Flour Mills Pvt Ltd.
16 Lak
02 June 1981
Andhra Pradesh State Financial Corporation
15 Lak
11 March 2002
Canara Bank
7 Crore
04 September 1996
State Bank Of India
30 Lak
08 February 1983
State Bank Of Indiaq
4 Lak
30 October 1987
State Bank Of Indiaq
10 Lak
11 March 2002
Canara Bank
1 Crore
25 August 2006
Canara Bank
8 Lak
05 July 2021
Standard Chartered Bank
2 Crore
23 February 2021
Standard Chartered Bank
13 Crore
23 February 2021
Standard Chartered Bank
1 Crore
03 February 2021
Hdfc Bank Limited
22 Lak
08 October 2020
Kotak Mahindra Bank Limited
2 Crore
14 February 2023
Hdfc Bank Limited
0
05 July 2021
Standard Chartered Bank
0
30 January 2012
Others
0
08 October 2020
Others
0
23 February 2021
Standard Chartered Bank
0
23 February 2021
Standard Chartered Bank
0
03 February 2021
Hdfc Bank Limited
0
28 August 2014
Axis Bank Limited
0
11 March 2002
Canara Bank
0
25 August 2006
Canara Bank
0
08 February 1983
State Bank Of Indiaq
0
30 October 1987
State Bank Of Indiaq
0
11 March 2002
Canara Bank
0
04 September 1996
State Bank Of India
0
10 April 1985
Super Roller Flour Mills Pvt Ltd.
0
02 June 1981
Andhra Pradesh State Financial Corporation
0
14 February 2023
Hdfc Bank Limited
0
05 July 2021
Standard Chartered Bank
0
30 January 2012
Others
0
08 October 2020
Others
0
23 February 2021
Standard Chartered Bank
0
23 February 2021
Standard Chartered Bank
0
03 February 2021
Hdfc Bank Limited
0
28 August 2014
Axis Bank Limited
0
11 March 2002
Canara Bank
0
25 August 2006
Canara Bank
0
08 February 1983
State Bank Of Indiaq
0
30 October 1987
State Bank Of Indiaq
0
11 March 2002
Canara Bank
0
04 September 1996
State Bank Of India
0
10 April 1985
Super Roller Flour Mills Pvt Ltd.
0
02 June 1981
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DPT-3-18112019-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
Form AOC-4-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-30052019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form AOC-4-02112018_signed
Optional Attachment-(2)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-17072018
Form CHG-1-17072018_signed