Company Information

CIN
Status
Date of Incorporation
08 July 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Manjit Singh Brar
Manjit Singh Brar
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Yashanjit Singh
Yashanjit Singh
Director/Designated Partner
over 2 years ago
Tejinder Singh Salana
Tejinder Singh Salana
Director/Designated Partner
almost 4 years ago
Rajesh Sood
Rajesh Sood
Company Secretary
over 6 years ago
Viswajeet Khanna
Viswajeet Khanna
Nominee Director
about 8 years ago
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 9 years ago
Bhagirath Singh Gill
Bhagirath Singh Gill
Director
over 10 years ago

Past Directors

Ajay Sharma
Ajay Sharma
Director
almost 4 years ago
Peter Masih
Peter Masih
Director
almost 4 years ago
Rajinder Singh
Rajinder Singh
Director
almost 5 years ago
Geeta Sharma
Geeta Sharma
Nominee Director
almost 6 years ago
Vikas Garg
Vikas Garg
Managing Director
over 8 years ago
Gurbinder Singh
Gurbinder Singh
Director
almost 9 years ago
Inderjit Singh
Inderjit Singh
Director
almost 9 years ago
Pakhar Singh
Pakhar Singh
Director
about 9 years ago
Surinder Singh Grewal
Surinder Singh Grewal
Director
over 10 years ago
Ranjit Singh
Ranjit Singh
Director
over 10 years ago
Surinder Kaur Waraich
Surinder Kaur Waraich
Nominee Director
over 10 years ago
Dayal Singh
Dayal Singh
Nominee Director
almost 12 years ago
Kahan Singh Pannu
Kahan Singh Pannu
Managing Director
about 12 years ago
Suresh Kumar
Suresh Kumar
Nominee Director
over 12 years ago
Jasbir Singh
Jasbir Singh
Nominee Director
over 13 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
almost 14 years ago
Sanjay Kumar
Sanjay Kumar
Managing Director
over 14 years ago
Sat Paul Singla
Sat Paul Singla
Director
over 14 years ago
Gurdev Singh Ghuman
Gurdev Singh Ghuman
Director
almost 16 years ago
Nirmal Singh
Nirmal Singh
Director
almost 16 years ago
Ashok Kumar Bhatia
Ashok Kumar Bhatia
Director
almost 17 years ago
Kripa Shankar Saroj
Kripa Shankar Saroj
Whole Time Director
over 18 years ago
Amarpal Singh
Amarpal Singh
Whole Time Director
about 21 years ago
Gagan Jit Kashyap
Gagan Jit Kashyap
Director
over 23 years ago
Himmat Singh
Himmat Singh
Managing Director
over 23 years ago

Registered Trademarks

Five Rivers Punjab Agro Foodgrains Corporation

[Class : 30] Rice, Basmati Rice, Atta, Wheat Grain, Spices, Pulses, Turmeric Powder, Chilly Powder Included In Class 30.

Five Rivers Punjab Agro Foodgrains Corporation

[Class : 29] Edible Oils Included In Class 29.

Charges

8,908 Crore
28 January 2019
Andhra Bank
117 Crore
24 May 2018
Andhra Bank
126 Crore
29 November 2017
Andhra Bank
113 Crore
18 May 2017
Andhra Bank
241 Crore
21 January 2011
Governor Of Punjab
1,329 Crore
12 March 2010
Governor Of Punjab
1,414 Crore
05 November 2009
Governor Of Punjab
1,519 Crore
30 December 2008
Union Bank Of India
325 Crore
11 March 2005
Governer Of Punajb
50 Crore
09 June 2004
Governer Of Punajb
807 Crore
09 June 2004
Governer Ofpunjab
807 Crore
17 December 2003
Governer Of Punjab
715 Crore
17 December 2003
Governer Of Punjab
715 Crore
02 July 2003
Punjab National Bank
100 Crore
16 January 2003
Governer Of Punjab
613 Crore
16 January 2003
Governer Of Punajb
613 Crore
29 July 2003
Punjab National Bank
40 Crore
29 July 2003
Punjab National Bank
40 Crore
02 July 2003
Punjab National Bank
40 Crore
23 September 2005
Punjab National Bank
60 Crore
26 July 2004
Punjab National Bank
15 Crore
29 June 2016
Andhra Bank
138 Crore
13 December 2016
Andhra Bank
138 Crore
05 November 2009
Governor Of Punjab
1,256 Crore
05 November 2009
Governor Of Punjab
1,434 Crore
27 July 2007
Governor Of Punjab
726 Crore
16 February 2007
Governor Of Punjab
1,054 Crore
08 August 2007
Punjab & Sind Bank
100 Crore
09 June 2006
Governor Of Punjab Through Director Foods And Supplies Punjab
560 Crore
24 May 2018
Others
0
26 July 2004
Punjab National Bank
0
11 March 2005
Governer Of Punajb
0
18 May 2017
Others
0
29 November 2017
Others
0
28 January 2019
Others
0
29 June 2016
Others
0
13 December 2016
Others
0
30 December 2008
Others
0
12 March 2010
Governor Of Punjab
0
05 November 2009
Governor Of Punjab
0
08 August 2007
Punjab & Sind Bank
0
27 July 2007
Governor Of Punjab
0
16 February 2007
Governor Of Punjab
0
21 January 2011
Governor Of Punjab
0
02 July 2003
Punjab National Bank
0
23 September 2005
Punjab National Bank
0
16 January 2003
Governer Of Punajb
0
17 December 2003
Governer Of Punjab
0
09 June 2006
Governor Of Punjab Through Director Foods And Supplies Punjab
0
09 June 2004
Governer Ofpunjab
0
17 December 2003
Governer Of Punjab
0
05 November 2009
Governor Of Punjab
0
29 July 2003
Punjab National Bank
0
09 June 2004
Governer Of Punajb
0
02 July 2003
Punjab National Bank
0
16 January 2003
Governer Of Punjab
0
05 November 2009
Governor Of Punjab
0
29 July 2003
Punjab National Bank
0
24 May 2018
Others
0
26 July 2004
Punjab National Bank
0
11 March 2005
Governer Of Punajb
0
18 May 2017
Others
0
29 November 2017
Others
0
28 January 2019
Others
0
29 June 2016
Others
0
13 December 2016
Others
0
30 December 2008
Others
0
12 March 2010
Governor Of Punjab
0
05 November 2009
Governor Of Punjab
0
08 August 2007
Punjab & Sind Bank
0
27 July 2007
Governor Of Punjab
0
16 February 2007
Governor Of Punjab
0
21 January 2011
Governor Of Punjab
0
02 July 2003
Punjab National Bank
0
23 September 2005
Punjab National Bank
0
16 January 2003
Governer Of Punajb
0
17 December 2003
Governer Of Punjab
0
09 June 2006
Governor Of Punjab Through Director Foods And Supplies Punjab
0
09 June 2004
Governer Ofpunjab
0
17 December 2003
Governer Of Punjab
0
05 November 2009
Governor Of Punjab
0
29 July 2003
Punjab National Bank
0
09 June 2004
Governer Of Punajb
0
02 July 2003
Punjab National Bank
0
16 January 2003
Governer Of Punjab
0
05 November 2009
Governor Of Punjab
0
29 July 2003
Punjab National Bank
0

Documents

Form ADT-1-07012021_signed
-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(4)-16122020
Form AOC-4(XBRL)-09122020_signed
Supplementary or test audit report under section 143-07122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07122020
Optional Attachment-(1)-07122020
Form DIR-12-04112020-signed
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(2)-19102020
Evidence of cessation;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019