Company Information

CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Mahendra Onkar Agrawal
Mahendra Onkar Agrawal
Beneficial Owner
about 2 years ago
Subhash Onkar Agrawal
Subhash Onkar Agrawal
Director
over 30 years ago
Sunil Hansraj Agrawal
Sunil Hansraj Agrawal
Director
over 33 years ago

Past Directors

Sachin Mahendra Agrawal
Sachin Mahendra Agrawal
Additional Director
almost 13 years ago

Registered Trademarks

Madhur Label Shri Madhur Foods Products

[Class : 31] Cottonseed Oilcake Being Cattle Feed

Madhur Shri Madhur Foods Products

[Class : 31] Cottonseed Oilcake Being Cattle Feed

Charges

122 Crore
05 October 2013
State Bank Of India
106 Crore
22 February 2011
State Bank Of India
16 Crore
10 April 1997
State Bank Of India
30 Lak
22 September 2010
Icici Bank Limited
4 Crore
18 September 2010
Icici Bank Limited
13 Crore
01 April 2009
Icici Bank Limited
5 Crore
29 December 2008
Icici Bank Limited
5 Crore
10 April 1997
State Bank Of India
30 Lak
11 November 2004
State Bank Of India
8 Crore
24 June 2006
The Shamrao Vithal Co-operative Bank Limited
1 Crore
14 October 2020
State Bank Of India
8 Lak
05 October 2013
State Bank Of India
0
22 February 2011
State Bank Of India
0
14 October 2020
State Bank Of India
0
11 November 2004
State Bank Of India
0
29 December 2008
Icici Bank Limited
0
01 April 2009
Icici Bank Limited
0
10 April 1997
State Bank Of India
0
10 April 1997
State Bank Of India
0
22 September 2010
Icici Bank Limited
0
24 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
18 September 2010
Icici Bank Limited
0
05 October 2013
State Bank Of India
0
22 February 2011
State Bank Of India
0
14 October 2020
State Bank Of India
0
11 November 2004
State Bank Of India
0
29 December 2008
Icici Bank Limited
0
01 April 2009
Icici Bank Limited
0
10 April 1997
State Bank Of India
0
10 April 1997
State Bank Of India
0
22 September 2010
Icici Bank Limited
0
24 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
18 September 2010
Icici Bank Limited
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-09122020-signed
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-26092020
Form MGT-14-03092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-04022020
Form MGT-7-06012020_signed