Company Information

CIN
U01122GA1995PLC001751
Status
Date of Incorporation
12 January 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
304,241,620
Authorised Capital
450,000,000

Directors

Narayanan Suresh Krishnan
Narayanan Suresh Krishnan
Director
for over 17 years
Sukhbir Singh Malik
Sukhbir Singh Malik
Director/Designated Partner
for over 7 years
Lingapuram Chandrasekaran Madhyagowder
Lingapuram Chandrasekaran Madhyagowder
Director/Designated Partner
for over 9 years
Bhaskar Chatterjee
Bhaskar Chatterjee
Director/Designated Partner
for over 9 years

Past Directors

Bellur Subbanna Ravishankar
Bellur Subbanna Ravishankar
Manager
almost 8 years ago
Kaushal Kumar Jaiswal
Kaushal Kumar Jaiswal
Whole Time Director
about 9 years ago
Kapil Mehan
Kapil Mehan
Director
about 9 years ago
Seshadri Venkatadriagharam
Seshadri Venkatadriagharam
Director Appointed In Casual Vacancy
over 10 years ago
Anil Kapoor
Anil Kapoor
Additional Director
over 14 years ago
Naveen Kumar Kapoor
Naveen Kumar Kapoor
Additional Director
almost 17 years ago
Vijay Shankar Vishwanathan
Vijay Shankar Vishwanathan
Director
about 20 years ago
Sunil Kumar Patra
Sunil Kumar Patra
Director
over 22 years ago
Harbachan Singh Bawa
Harbachan Singh Bawa
Director
almost 30 years ago

Charges

0
01 June 2001
Canara Bank Ltd
10 Crore
01 June 2001
Canara Bank
6 Crore
04 March 2005
Uti Bank Limited
3 Crore
01 June 2001
Canara Bank Ltd
0
04 March 2005
Uti Bank Limited
0
01 June 2001
Canara Bank
0
01 June 2001
Canara Bank Ltd
0
04 March 2005
Uti Bank Limited
0
01 June 2001
Canara Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form AOC-4(XBRL)-25022019_signed
Form INC-28-15112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Form MGT-7-10112017_signed
Form MR-1-06102017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06102017
Copy of board resolution-06102017
Copy of shareholders resolution-06102017
Form MGT-14-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Form DIR-12-05082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017

Frequently Asked Questions

When was the Zuari agri sciences limited incorporated?

The Zuari agri sciences limited was incorporated with ROC on 12 January 1995 as .

Where has the Zuari agri sciences limited been incorporated?

The company was incorporated in Goa with registration number 001751.

What is the E-filing status of the company?

The status of Zuari agri sciences limited is Amalgamated.

Number of Key Management personnel of the Zuari agri sciences limited?

The company has 13 key management personnel in the company.

Who are the directors of the Zuari agri sciences limited?

The appointed directors in the company are:

  • Sunil kumar patra
  • Seshadri venkatadriagharam
  • Anil kapoor
  • Naveen kumar kapoor
  • Narayanan suresh krishnan
  • Kapil mehan
  • Vijay shankar vishwanathan
  • Bhaskar chatterjee
  • Lingapuram chandrasekaran madhyagowder
  • Kaushal kumar jaiswal
  • Harbachan singh bawa
  • Sukhbir singh malik
  • Bellur subbanna ravishankar