Company Information

CIN
Status
Date of Incorporation
07 August 1975
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,541,090
Authorised Capital
515,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Tarun Vij
Tarun Vij
Director/Designated Partner
over 3 years ago
Aman Kesarwani
Aman Kesarwani
Individual Promoter
about 6 years ago
Amit Kumar
Amit Kumar
Director
almost 7 years ago
Anuradha Singh
Anuradha Singh
Director
almost 7 years ago
Jaswant Singh Rai
Jaswant Singh Rai
Director/Designated Partner
over 31 years ago

Past Directors

Bhajan Singh
Bhajan Singh
Whole Time Director
about 15 years ago
Khushal Chand Kashyap
Khushal Chand Kashyap
Whole Time Director
about 15 years ago
Sarbjit Singh Rai
Sarbjit Singh Rai
Director
about 39 years ago
Gurcharan Singh
Gurcharan Singh
Director
over 39 years ago

Registered Trademarks

Rai Agro Industries Ltd (Label) Rai Agro Industries

[Class : 30] Vital Wheat Gluten And Texturised Vital Wheat Gluten, Included In Class 30.

Charges

2 Crore
31 March 2004
Punjab & Sind Bank
73 Lak
12 July 2002
Punjab & Sind Bank
2 Crore
23 August 1993
Punjab State Industrial Development Corporation Limited
20 Lak
18 February 2002
State Bank Of Patiala
35 Lak
23 August 1993
Punjab State Industrial Development Corporation Limited
0
31 March 2004
Punjab & Sind Bank
0
12 July 2002
Punjab & Sind Bank
0
18 February 2002
State Bank Of Patiala
0
23 August 1993
Punjab State Industrial Development Corporation Limited
0
31 March 2004
Punjab & Sind Bank
0
12 July 2002
Punjab & Sind Bank
0
18 February 2002
State Bank Of Patiala
0

Documents

Form MGT-14-03072020_signed
Form DIR-12-03072020_signed
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(3)-26062020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form DIR-12-24112019_signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019