Company Information

CIN
Status
Date of Incorporation
03 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,575,000
Authorised Capital
55,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Whole Time Director
about 2 years ago
Sanjay Goenka
Sanjay Goenka
Whole Time Director
over 2 years ago
Arvind Jain
Arvind Jain
Director
about 15 years ago
Mona Goenka
Mona Goenka
Director
about 15 years ago
Gopal Prasad Goenka
Gopal Prasad Goenka
Wholetime Director
over 34 years ago

Past Directors

Pradeep Kumar Goenka
Pradeep Kumar Goenka
Director
about 17 years ago
Shrawan Kumar Goenka
Shrawan Kumar Goenka
Whole Time Director
over 23 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Whole Time Director
over 34 years ago

Registered Trademarks

P Lite Shree Fats And Proteins

[Class : 29] Edible Oil, Mustard Oil, Dry Fruits, Milk And Milk Products, Dried Pulses, Processed Pulses, Processed Fruits, Fungi, Vegetables, Nuts And Pulses

Award Pure Shree Fats And Proteins

[Class : 30] Aata, Maida, Besan, Suji, Namkeen, Rusk, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Award Shree Fats And Proteins

[Class : 31] Raw Grain, Unprocessed Grain, Grains [Cereals], Grains [Seeds], Unprocessed Grains For Eating. Vegetable Grains, Wheat, Wheat Seed, Unprocessed Wheat, Unprocessed Proso Millet, Raw Corn, Unprocessed Corn, Chillies (Unprocessed ), Fenugreek Seeds, Leaf Mustard, Fresh, Fresh Pulses.

Charges

65 Crore
16 May 2019
Kotak Mahindra Bank Limited
7 Crore
29 December 2018
Punjab National Bank
49 Crore
29 August 2013
State Bank Of Bikaner And Jaipur
8 Crore
24 October 2011
State Bank Of Bikaner And Jaipur
61 Crore
03 September 2015
State Bank Of Bikaner And Jaipur
2 Crore
24 October 2011
State Bank Of Bikaner And Jaipur
67 Lak
12 February 2014
State Bank Of Bikaner And Jaipur
10 Crore
26 March 2004
The Bank Of Rajasthan Limited
5 Crore
27 November 2010
Icici Bank Ltd. ( Erstwhile The Bank Of Rajasthan Ltd.)
1 Crore
20 October 1992
Icici Bank Ltd. ( Erstwhile The Bank Of Rajasthan Ltd.)
13 Crore
23 June 1992
The Rajasthan Financial Corporation
90 Lak
24 March 2001
The Rajasthan Financial Corporation
1 Crore
30 July 1999
The Rajasthan Financial Corporation
2 Crore
23 June 1992
Rajasthan Financial Corporation
5 Crore
12 December 1995
State Bank Of Bikaner & Jaipur
4 Crore
31 March 2021
Punjab National Bank
7 Crore
17 September 2020
Punjab National Bank
46 Lak
16 March 2022
Others
0
24 May 2022
Others
0
29 December 2021
Others
0
29 December 2018
Others
0
28 October 2021
Others
0
17 September 2020
Others
0
31 March 2021
Others
0
12 February 2014
State Bank Of Bikaner And Jaipur
0
27 November 2010
Icici Bank Ltd. ( Erstwhile The Bank Of Rajasthan Ltd.)
0
24 October 2011
State Bank Of Bikaner And Jaipur
0
23 June 1992
Rajasthan Financial Corporation
0
30 July 1999
The Rajasthan Financial Corporation
0
20 October 1992
Icici Bank Ltd. ( Erstwhile The Bank Of Rajasthan Ltd.)
0
03 September 2015
State Bank Of Bikaner And Jaipur
0
12 December 1995
State Bank Of Bikaner & Jaipur
0
24 March 2001
The Rajasthan Financial Corporation
0
23 June 1992
The Rajasthan Financial Corporation
0
26 March 2004
The Bank Of Rajasthan Limited
0
29 August 2013
State Bank Of Bikaner And Jaipur
0
24 October 2011
State Bank Of Bikaner And Jaipur
0
16 May 2019
Others
0
16 March 2022
Others
0
24 May 2022
Others
0
29 December 2021
Others
0
29 December 2018
Others
0
28 October 2021
Others
0
17 September 2020
Others
0
31 March 2021
Others
0
12 February 2014
State Bank Of Bikaner And Jaipur
0
27 November 2010
Icici Bank Ltd. ( Erstwhile The Bank Of Rajasthan Ltd.)
0
24 October 2011
State Bank Of Bikaner And Jaipur
0
23 June 1992
Rajasthan Financial Corporation
0
30 July 1999
The Rajasthan Financial Corporation
0
20 October 1992
Icici Bank Ltd. ( Erstwhile The Bank Of Rajasthan Ltd.)
0
03 September 2015
State Bank Of Bikaner And Jaipur
0
12 December 1995
State Bank Of Bikaner & Jaipur
0
24 March 2001
The Rajasthan Financial Corporation
0
23 June 1992
The Rajasthan Financial Corporation
0
26 March 2004
The Bank Of Rajasthan Limited
0
29 August 2013
State Bank Of Bikaner And Jaipur
0
24 October 2011
State Bank Of Bikaner And Jaipur
0
16 May 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Optional Attachment-(2)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(4)-21072020
Form DPT-3-07032020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019