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AGRO TECH FOODS LIMITED

AGRO TECH FOODS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15142TG1986PLC006957 and a registration number 006957. The company is recorded under the registered address: 31, SAROJINI DEVI ROAD SECUNDERABAD TG 500003 IN.

The company is headed by ARUN MADHAV BEWOOR, JYOTI CHAWLA, JILL ANN RAHMAN, ARIJIT DATTA, NARENDRA KUMAR ANAND AMBWANI, VEENA VISHINDAS GIDWANI, SACHIN GOPAL, DENISE LYNN HANSEN, SANJAYA SHRIKRISHNA KULKARNI, DHARAM BIR SINGH and SACHIN GOPAL and it was incorporated on Nov 21, 1986. It is classified as a Non-govt company, registered with the RoC-Hyderabad.

AGRO TECH FOODS LIMITED's Annual General Meeting (AGM) was lately held on Jul 26, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Hyderabad. Its legalized share capital is 35,00,00,000 and its paid-up capital is 24,36,92,640.

Contact on the primary email address: jyoti.chawla@atfoods.com.

Basic Information
CIN :L15142TG1986PLC006957
Registration Number :006957
Date of Incorporation :Nov 21, 1986
Registered State :Telangana
Registration Of Companies :RoC-Hyderabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :350000000
Paidup Capital :243692640
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 26, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 200000000 04/09/2003 21/03/2005 CLOSED
Book debts 3000000 02/05/1990 06/06/1994 CLOSED
- 600000000 29/01/1997 29/02/2016 OPEN
Book debts; STOCKS 787500000 08/04/2016 - OPEN
Immovable property or any interest therein 1035000 31/08/1989 - OPEN
- 750000000 23/09/2013 23/02/2016 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 10000000 12/05/1994 - CLOSED
- 48000000 24/03/1990 24/09/1996 OPEN
- 4100000 11/06/1990 23/07/1990 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 97200000 02/08/2004 07/11/2005 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 9000000 13/07/1988 14/09/1992 CLOSED
- 3000000 08/08/1990 23/07/1990 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 48000000 24/03/1990 23/07/1990 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 10000000 06/06/1994 - CLOSED
- 520000000 24/06/2009 22/11/2015 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 45200000 30/03/1989 11/03/1993 CLOSED
- 10000000 12/05/1994 06/03/1996 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 300000000 04/07/1996 20/09/2002 CLOSED
- 100200000 30/05/1996 03/07/2002 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 10260000 30/05/1996 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 10000000 24/02/1989 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 350000000 27/08/1998 - CLOSED
- 50000000 22/03/1990 - CLOSED
- 360000000 14/10/1997 09/12/2002 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 48000000 24/03/1990 03/03/1992 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 25000000 22/09/1999 - CLOSED
- 3000000 01/05/1990 16/03/1993 CLOSED
Book debts 350000000 27/08/1998 10/05/2002 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 48600000 02/08/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 48000000 24/03/1990 24/10/1991 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 10000000 24/02/1989 14/09/1992 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 200000000 10/03/1993 08/05/2003 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 45200000 30/03/1999 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 250000000 18/06/1996 - CLOSED
- 3700000 07/04/1993 09/12/1995 OPEN
- 126500000 01/09/1995 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 35000000 01/03/1996 24/09/1999 CLOSED
- 1000000 14/09/1992 - OPEN
Book debts; Movable property (not being pledge) 200000000 07/04/2011 - CLOSED
- 360000000 02/05/1990 21/10/1998 OPEN
- 10000000 13/05/1994 - CLOSED
Book debts 35000000 24/08/1998 - CLOSED
Book debts; Movable property (not being pledge) 650000000 28/07/2010 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 48000000 24/07/1990 11/05/1994 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 48000000 24/03/1990 08/08/1994 CLOSED
Book debts 200000000 20/10/2003 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1035000 11/05/1992 14/09/1992 CLOSED
Movable property (not being pledge) 200000000 04/03/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 18000000 13/07/1988 11/08/1989 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 45200000 30/03/1989 20/09/1996 CLOSED
Movable property (not being pledge); Movable fixed assets of Andra Pradesh Project 47000000 18/03/2019 - OPEN

Contact Information

Email Id : jyoti.chawla@atfoods.com
Registered Office Address : 31, SAROJINI DEVI ROAD SECUNDERABAD TG 500003 IN.

Director Details

ARUN MADHAV BEWOOR

CIN:

L15142TG1986PLC006957

DIN:

00024276

Present Residential Address:

15B, BELVEDERE COURT, SANE GURUJI MARG MAHALAXMI, JACOB CIRCLE MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Oct 21, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

JYOTI CHAWLA

CIN:

L15142TG1986PLC006957

DIN:

AIAPA1497K

Present Residential Address:

H.NO. 315/10 SHAKTI NAGAR BASAI ROAD GURGAON 122001 HR IN

Designation:

Company Secretary

Date of Appointment:

Jul 26, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2019

JILL ANN RAHMAN

CIN:

L15142TG1986PLC006957

DIN:

07693684

Present Residential Address:

712 NORTH ORLEANS STREET, UNIT B CHICAGO 60654 US

Designation:

Director

Date of Appointment:

Jan 18, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 30, 2021

ARIJIT DATTA

CIN:

L15142TG1986PLC006957

DIN:

AGQPD7381M

Present Residential Address:

E-65, RIDGEWOOD ESTATE, DLF PHASE IV GURGAON 122002 HR IN

Designation:

CFO(KMP)

Date of Appointment:

May 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 1, 2021

NARENDRA KUMAR ANAND AMBWANI

CIN:

L15142TG1986PLC006957

DIN:

00236658

Present Residential Address:

1201, STERLING SEA FACE, DR ANNIE BESANT ROAD WORLI MUMBAI 400018 MH IN

Designation:

Director

Date of Appointment:

Apr 6, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

VEENA VISHINDAS GIDWANI

CIN:

L15142TG1986PLC006957

DIN:

06890544

Present Residential Address:

21 ERLYN APARTMENTS ST JOESPH ROAD BANDRA WEST MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Jul 17, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

SACHIN GOPAL

CIN:

L15142TG1986PLC006957

DIN:

AAPPG5042B

Present Residential Address:

614B, THE ARALIAS DLF GOLF LINKS, SECTOR 42 GURGAON 122009 HR IN

Designation:

CEO(KMP)

Date of Appointment:

Jul 24, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 15, 2020

DENISE LYNN HANSEN

CIN:

L15142TG1986PLC006957

DIN:

07583110

Present Residential Address:

4655 LAKE POINT CIRCLE, LONG GROVE ILLINOIS 60047 US

Designation:

Director

Date of Appointment:

Aug 24, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 29, 2021

SANJAYA SHRIKRISHNA KULKARNI

CIN:

L15142TG1986PLC006957

DIN:

00102575

Present Residential Address:

A/12,TECHNOCRAT SOCIETY,TWIN TOWER LANE PRABHADEVI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Jan 11, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 28, 2020

DHARAM BIR SINGH

CIN:

L15142TG1986PLC006957

DIN:

00239637

Present Residential Address:

48 P, SECTOR 4, MANSA DEVI COMPLEX PANCHAKULA, MANSA DEVI, SECTOR 5 CHANDIGARH 134109 HR IN

Designation:

Director

Date of Appointment:

Mar 25, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

SACHIN GOPAL

CIN:

L15142TG1986PLC006957

DIN:

07439079

Present Residential Address:

614B, THE ARALIAS DLF GOLF LINKS, SECTOR 42 GURGAON 122009 HR IN

Designation:

Director

Date of Appointment:

Jul 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 15, 2020

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