Company Information

CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
71,833,300
Authorised Capital
72,500,000

Directors

Santosh Ganpati Jadhav
Santosh Ganpati Jadhav
Director/Designated Partner
almost 9 years ago

Past Directors

Ashok Kisan Mane
Ashok Kisan Mane
Additional Director
almost 11 years ago
Santosh Tejmal Dhoka
Santosh Tejmal Dhoka
Director
about 12 years ago
Johnson John
Johnson John
Director
about 12 years ago
Vinod Ramkrishna Kulkarni
Vinod Ramkrishna Kulkarni
Whole Time Director
over 17 years ago
Yogesh Narsudas Sheth
Yogesh Narsudas Sheth
Additional Director
almost 18 years ago
Anvitha Ravi Nersihan
Anvitha Ravi Nersihan
Director
almost 26 years ago
Shruti Pravin Lunkad
Shruti Pravin Lunkad
Director
almost 26 years ago
Aruna Pravin Lunkad
Aruna Pravin Lunkad
Director
almost 26 years ago

Registered Trademarks

Chakan Pranav Agro Industries

[Class : 29] All Edible Grade Oils And Vanaspati And Fats Of All Categories For Human Consumption Including Refined Vegetable Cooking Oils, Sun Flower Refined Oil, Soya Bean Refined Oil, Refined Bleached And Deodorized Palm Olein Oil, Refined Cotton Seed Oil, Refined Corn Oil, Refined Rice Bran Oil, Blended Edible Oil, Flaxseed Oil, Sesame Oil, Til Oil, Safflower Oil, Ground...

Pranav Agro Industries Ltd. Pranav Agro Industries

[Class : 29] All Edible Grade Oils And Vanaspati And Fats Of All Categories For Human Consumption Including Refined Vegetable Cooking Oils, Sun Flower Refined Oil, Soya Bean Refined Oil, Refined Bleached And Deodorized Palm Olein Oil, Refined Cotton Seed Oil, Refined Corn Oil, Refined Rice Oil, Blended Edible Oil, Flaxseed Oil, Sesame Oil, Til Oil, Safflower Oil, Ground Nut ...

Gud4u Pranav Agro Industries

[Class : 30] Food Preparations For Human Consumption Included In Class 30, Rice, Preparation Made From Rice And Flour, Cereals, Wheat And Wheat Flour, Corn Flour, Tea, Coffee, Cocoa, Artificial Coffee, Edible Articles For Human Consumption, Food Stuffs, Nutritional Food, Protein Food, Food Additives, Spices, Condiments, Barley, Besan, Maize, Sugar, Syrups, Pulses Of All Kind...
View +9 more Brands for Pranav Agro Industries Limited.

Charges

286 Crore
22 April 2015
Canara Bank
5 Crore
25 April 2013
Union Bank Of India
3 Crore
04 July 2012
Canara Bank
16 Crore
04 January 2011
Union Bank Of India
14 Crore
04 January 2011
Union Bank Of India
16 Crore
03 January 2011
Uco Bank
10 Crore
20 November 2010
Canara Bank
5 Crore
07 October 2009
Canara Bank
3 Crore
07 February 2009
Canara Bank
2 Crore
15 April 2008
Uco Bank
5 Crore
21 June 2007
Icici Bank Limited
10 Lak
27 July 2006
Canara Bank
1 Crore
23 April 2005
Canara Bank
1 Crore
22 July 2003
Canara Bank
2 Crore
05 May 2003
Canara Bank
1 Crore
09 July 2001
Canara Bank Lead Bank Consortium With Uco Bank Vijaya Bank And Union
200 Crore
17 March 2011
Karur Vysya Bank Limited
30 Crore
23 September 2010
Corporation Bank
6 Crore
12 March 2010
Corporation Bank
10 Crore
22 January 2008
Canara Bank
5 Crore
03 January 2011
Uco Bank
0
09 July 2001
Canara Bank Lead Bank Consortium With Uco Bank Vijaya Bank And Union
0
22 April 2015
Canara Bank
0
07 October 2009
Canara Bank
0
12 March 2010
Corporation Bank
0
23 September 2010
Corporation Bank
0
04 January 2011
Union Bank Of India
0
23 April 2005
Canara Bank
0
17 March 2011
Karur Vysya Bank Limited
0
04 July 2012
Canara Bank
0
25 April 2013
Union Bank Of India
0
22 January 2008
Canara Bank
0
21 June 2007
Icici Bank Limited
0
27 July 2006
Canara Bank
0
05 May 2003
Canara Bank
0
22 July 2003
Canara Bank
0
20 November 2010
Canara Bank
0
07 February 2009
Canara Bank
0
15 April 2008
Uco Bank
0
04 January 2011
Union Bank Of India
0
03 January 2011
Uco Bank
0
09 July 2001
Canara Bank Lead Bank Consortium With Uco Bank Vijaya Bank And Union
0
22 April 2015
Canara Bank
0
07 October 2009
Canara Bank
0
12 March 2010
Corporation Bank
0
23 September 2010
Corporation Bank
0
04 January 2011
Union Bank Of India
0
23 April 2005
Canara Bank
0
17 March 2011
Karur Vysya Bank Limited
0
04 July 2012
Canara Bank
0
25 April 2013
Union Bank Of India
0
22 January 2008
Canara Bank
0
21 June 2007
Icici Bank Limited
0
27 July 2006
Canara Bank
0
05 May 2003
Canara Bank
0
22 July 2003
Canara Bank
0
20 November 2010
Canara Bank
0
07 February 2009
Canara Bank
0
15 April 2008
Uco Bank
0
04 January 2011
Union Bank Of India
0
03 January 2011
Uco Bank
0
09 July 2001
Canara Bank Lead Bank Consortium With Uco Bank Vijaya Bank And Union
0
22 April 2015
Canara Bank
0
07 October 2009
Canara Bank
0
12 March 2010
Corporation Bank
0
23 September 2010
Corporation Bank
0
04 January 2011
Union Bank Of India
0
23 April 2005
Canara Bank
0
17 March 2011
Karur Vysya Bank Limited
0
04 July 2012
Canara Bank
0
25 April 2013
Union Bank Of India
0
22 January 2008
Canara Bank
0
21 June 2007
Icici Bank Limited
0
27 July 2006
Canara Bank
0
05 May 2003
Canara Bank
0
22 July 2003
Canara Bank
0
20 November 2010
Canara Bank
0
07 February 2009
Canara Bank
0
15 April 2008
Uco Bank
0
04 January 2011
Union Bank Of India
0
03 January 2011
Uco Bank
0
09 July 2001
Canara Bank Lead Bank Consortium With Uco Bank Vijaya Bank And Union
0
22 April 2015
Canara Bank
0
07 October 2009
Canara Bank
0
12 March 2010
Corporation Bank
0
23 September 2010
Corporation Bank
0
04 January 2011
Union Bank Of India
0
23 April 2005
Canara Bank
0
17 March 2011
Karur Vysya Bank Limited
0
04 July 2012
Canara Bank
0
25 April 2013
Union Bank Of India
0
22 January 2008
Canara Bank
0
21 June 2007
Icici Bank Limited
0
27 July 2006
Canara Bank
0
05 May 2003
Canara Bank
0
22 July 2003
Canara Bank
0
20 November 2010
Canara Bank
0
07 February 2009
Canara Bank
0
15 April 2008
Uco Bank
0
04 January 2011
Union Bank Of India
0
03 January 2011
Uco Bank
0
09 July 2001
Canara Bank Lead Bank Consortium With Uco Bank Vijaya Bank And Union
0
22 April 2015
Canara Bank
0
07 October 2009
Canara Bank
0
12 March 2010
Corporation Bank
0
23 September 2010
Corporation Bank
0
04 January 2011
Union Bank Of India
0
23 April 2005
Canara Bank
0
17 March 2011
Karur Vysya Bank Limited
0
04 July 2012
Canara Bank
0
25 April 2013
Union Bank Of India
0
22 January 2008
Canara Bank
0
21 June 2007
Icici Bank Limited
0
27 July 2006
Canara Bank
0
05 May 2003
Canara Bank
0
22 July 2003
Canara Bank
0
20 November 2010
Canara Bank
0
07 February 2009
Canara Bank
0
15 April 2008
Uco Bank
0
04 January 2011
Union Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082017
Optional Attachment-(3)-17082017
List of share holders, debenture holders;-17082017
Copy of MGT-8-17082017
Optional Attachment-(1)-17082017
Form MGT-7-17082017_signed
Form AOC-4(XBRL)-17082017_signed
Form ADT-1-20052017_signed
Copy of written consent given by auditor-13052017
Optional Attachment-(4)-13052017
Optional Attachment-(5)-13052017
Copy of the intimation sent by company-13052017
Optional Attachment-(2)-13052017
Optional Attachment-(1)-13052017
Optional Attachment-(3)-13052017
Form ADT-3-27042017-signed
Resignation letter-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form DIR-12-23012017_signed
Letter of appointment;-23012017
Optional Attachment-(1)-23012017
Form DIR-11-09082016_signed
Notice of resignation filed with the company-09082016
Proof of dispatch-09082016
Acknowledgement received from company-09082016
Form MGT-14-200116.OCT
Form INC-22-200116.OCT
Optional Attachment 1-180116.PDF
Copy of resolution-180116.PDF
Form AOC-4 XBRL-271115.OCT