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SUNIL AGRO FOODS LIMITED

SUNIL AGRO FOODS LIMITED is under the category Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. With a current Active status, and a Corporate Identification Number L01111KA1988PLC008861 and a registration number 008861, its registered address is PLOT NO.39-A2, INDUSTRIAL AREACHOKKAHALLI HOSAKOTE, KARNATAKA KA 562114 IN.

The directors of the company are PREMCHAND BHANTIA SARIKA BHANDARI, GARIMA GARG, VENKATARAMANASANJEEV ALAMPALLI MURTHY, GAYITHRI SHANKARAPPA, SHANTILAL BANSILAL, PRAMOD KUMAR SHANTILAL, PINKY JAIN and AKSHAT JAIN and the company was incorporated on Jan 20, 1988 and classified as Non-govt company, registered as RoC-Bangalore.

SUNIL AGRO FOODS LIMITED's Annual General Meeting (AGM) was last held on Sep 8, 2018, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of companies as RoC-Bangalore. Its authorized share capital is 3,50,00,000 and its paid-up capital is 3,00,29,000. Primary email address to contact is info@sunilagro.in.

Basic Information
CIN :L01111KA1988PLC008861
Registration Number :008861
Date of Incorporation :Jan 20, 1988
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :35000000
Paidup Capital :30029000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 8, 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 :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 49330000 17/06/2005 21/06/2006 CLOSED
- 5500000 19/02/1992 21/02/1994 CLOSED
- 20000000 07/06/1995 28/04/2005 CLOSED
Immovable property or any interest therein 4800000 25/06/2003 - CLOSED
- 1980000 24/02/1992 - CLOSED
- 500000 18/06/1997 - CLOSED
- 2400000 04/06/1990 - OPEN
Immovable property or any interest therein 4800000 16/11/1998 - CLOSED
Movable property (not being pledge) 2055000 06/08/2014 - CLOSED
- 800000 06/08/1998 - CLOSED
- 2000000 31/07/2001 - CLOSED
- 82319000 07/06/1995 29/10/2007 CLOSED
Immovable property or any interest therein 1200000 09/02/1990 - CLOSED
- 5000000 30/10/1993 - CLOSED
Immovable property or any interest therein 100000000 04/01/2018 - OPEN
Book debts 20000000 12/10/2012 - CLOSED
Movable property (not being pledge) 5000000 16/11/2017 - OPEN
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 201200000 24/12/2007 25/07/2016 OPEN

Contact Information

Email Id : info@sunilagro.in
Registered Office Address : PLOT NO.39-A2, INDUSTRIAL AREACHOKKAHALLI HOSAKOTE, KARNATAKA KA 562114 IN.

Director Details

PREMCHAND BHANTIA SARIKA BHANDARI

CIN:

L01111KA1988PLC008861

DIN:

07140112

Present Residential Address:

YASH INC NO.18, ANDREE STREET , SHANTHINAGAR NEXT TO JAIN BHAVAN BANGALORE 560027 KA IN

Designation:

Additional Director

Date of Appointment:

Jan 28, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 3, 2020

GARIMA GARG

CIN:

L01111KA1988PLC008861

DIN:

ARSPG8482D

Present Residential Address:

220, SLV Spring Field Appartment Nagwara near Manyata Tech Park Bangalore 560045 KA IN

Designation:

Company Secretary

Date of Appointment:

Jan 24, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

VENKATARAMANASANJEEV ALAMPALLI MURTHY

CIN:

L01111KA1988PLC008861

DIN:

00085805

Present Residential Address:

No. 105 , Shreyas , Bull Temple Road , Gavipuram Bangalore 560019 KA IN

Designation:

Director

Date of Appointment:

Jul 30, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 25, 2020

GAYITHRI SHANKARAPPA

CIN:

L01111KA1988PLC008861

DIN:

AYSPG9226G

Present Residential Address:

Sri Venkateshwara Nilaya, Nandini Layout Hoskote Bangalore 562114 KA IN

Designation:

CFO(KMP)

Date of Appointment:

May 26, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

SHANTILAL BANSILAL

CIN:

L01111KA1988PLC008861

DIN:

00719808

Present Residential Address:

No. 10, KAMAL NIVAS, SRIKANTAIAH LAYOUT CRESCENT CROSS ROAD Bangalore 560001 KA IN

Designation:

Managing Director

Date of Appointment:

Oct 1, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

PRAMOD KUMAR SHANTILAL

CIN:

L01111KA1988PLC008861

DIN:

00719828

Present Residential Address:

No.10, KAMAL NIVAS, SRIKANTAIAH LAYOUT CRESCENT CROSS ROAD BANGALORE 560001 KA IN

Designation:

Wholetime Director

Date of Appointment:

Jan 20, 1988

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 26, 2020

PINKY JAIN

CIN:

L01111KA1988PLC008861

DIN:

03636974

Present Residential Address:

No.10, KAMAL NIVAS, SRIKANTAIAH LAYOUT CRESCENT CROSS ROAD BANGALORE 560001 KA IN

Designation:

Director

Date of Appointment:

Jul 30, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

AKSHAT JAIN

CIN:

L01111KA1988PLC008861

DIN:

08424334

Present Residential Address:

No. 10, KAMAL NIVAS, SRIKANTAIAH LAYOUT CRESCENT CROSS ROAD BANGALORE 560001 KA IN

Designation:

Wholetime Director

Date of Appointment:

Jun 1, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

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