CIN |
|
|
Company Name |
ZUARI AGRO CHEMICALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
6177 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 September 2009 |
|
Age of Company |
14 years, 7 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,570,000,000 |
|
Paid up capital |
₹420,580,060 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of ZUARI AGRO CHEMICALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
JAI KISAAN BHAWAN ZUARINAGAR GA 403726 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008654 |
Director |
20 May 2011 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008686 |
Director |
14 November 2011 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00031256 |
Director |
14 September 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00226905 |
Director |
31 July 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01824778 |
Director |
24 June 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01824891 |
Director |
05 November 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08029847 |
Wholetime Director |
03 September 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08740906 |
Director |
01 September 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAZPS4335D |
CFO(KMP) |
01 April 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ABZPG0160B |
CFO(KMP) |
05 February 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFHPA4005M |
CFO(KMP) |
01 July 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AJWPP4794M |
Company Secretary |
27 March 2012 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ASAPK8872A |
Company Secretary |
01 April 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AZKPS3895C |
CFO(KMP) |
12 April 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24120GA2009PLC006158 |
ZUARI FERTILISERS AND CHEMICALS LIMITED | JAI KISAAN BHAWAN ZUARINAGAR GA 403726 IN |
L65910GA2009PLC006177 |
ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN ZUARINAGAR GA 403726 IN |
L65921GA1967PLC000157 |
ZUARI GLOBAL LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR GA 403726 IN |
U74900GA2006PLC004921 |
ZUARI MANAGEMENT SERVICES LIMITED | JAI KISAAN BHAWAN ZUARINAGAR South Goa GA 403726 IN |
U27205GA2008PLC013836 |
ZUARI COMMODITY TRADING LIMITED | Jai Kisaan Bhawan Zuarinagar Goa South Goa GA 403726 IN |
U52202GA2019PLC014150 |
ZUARI FARMHUB LIMITED | Jai Kisaan Bhawan, Zuarinagar, Goa Zuaringar South Goa GA 403726 IN |
U66010GA2003PLC003185 |
ZUARI INSURANCE BROKERS LIMITED | JAI KISAAN BHAWANZUARINAGAR ZUARINAGAR GOA GA 403726 IN |
U01122GA1995PLC001751 |
ZUARI AGRI SCIENCES LIMITED | JAI KISAAN BHAWAN , ZUARI NAGAR GA 403726 IN |
U45400GA2013PTC007382 |
VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED | JAI KISAAN BHAVAN, ZUARI NAGAR ZUARINAGAR South Goa GA 403726 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10172091 |
2009-08-01 |
2016-01-27 |
- |
190,000,000 |
Corporation Bank |
|
10371392 |
2012-08-08 |
2020-11-11 |
- |
32,100,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10375276 |
2012-04-23 |
- |
2012-09-15 |
Book debts; Floating charge; Movable property (not being pledge) |
32,000,000,000 |
STATE BANK OF INDIA |
10473236 |
2013-12-31 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
Corporation Bank |
10516859 |
2014-06-30 |
2016-09-17 |
- |
Book debts; RMs, WIP, FGs, SFGs, Stores & Spares, Bills |
206,000,000 |
Canara Bank |
10567856 |
2015-05-12 |
- |
2018-04-13 |
Immovable property or any interest therein |
3,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
10570871 |
2015-05-12 |
- |
- |
1,500,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
|
10571140 |
2015-05-12 |
- |
- |
1,500,000,000 |
Housing Development Finance Corporation Limited |
|
10609849 |
2015-11-24 |
- |
- |
200,000,000 |
HDFC BANK LIMITED |
|
90076463 |
2004-07-22 |
2017-01-13 |
- |
Book debts; Movable property (not being pledge); Stocks, Negative Lien on Property |
300,000,000 |
Axis Bank Limited |
100020907 |
2016-03-16 |
- |
- |
Movable property (not being pledge) |
1,600,000,000 |
RBL BANK LIMITED |
100026290 |
2016-04-07 |
- |
2017-12-08 |
Book debts; FIRST PARI PASSU CHARGE OVER CURRENT ASSETS |
1,350,000,000 |
AXIS BANK LTD. |
100038732 |
2016-06-23 |
- |
2018-12-27 |
Immovable property or any interest therein |
900,000,000 |
Cooperatieve Centrale Raiffeisen Boerenleen Bank B.A. |
100065566 |
2016-12-13 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
RBL BANK LIMITED |
100084278 |
2017-01-02 |
- |
- |
Book debts |
1,500,000,000 |
Canara Bank |
100084281 |
2017-03-07 |
- |
- |
Movable property (not being pledge); Current assets, receivables and other movables |
3,650,000,000 |
Canara Bank |
100087058 |
2017-03-28 |
- |
- |
Immovable property or any interest therein |
2,600,000,000 |
Vistra ITCL(India) Limited |
100117948 |
2017-08-21 |
- |
2018-01-12 |
Current Assets as mentioned in Schedule II of DOH |
2,100,000,000 |
ICICI BANK LIMITED |
100124336 |
2017-09-15 |
- |
2017-11-21 |
Book debts; SUBSERVIENT & SUBSEQUENT CHARGE ON C/ASSETS |
1,000,000,000 |
AXIS BANK LTD. |
100136882 |
2017-11-29 |
- |
- |
1,030,492,800 |
VISTRA ITCL (INDIA) LIMITED |
|
100187283 |
2018-06-25 |
- |
- |
Book debts; SUBSERVIENT & SUBSEQUENT CHARGE ON CURRENT ASSETS |
1,200,000,000 |
Axis Bank Limited |
100206823 |
2018-05-19 |
2018-07-19 |
- |
1,850,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100239342 |
2019-02-07 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
RBL BANK LIMITED |
100240426 |
2019-02-27 |
- |
- |
Movable property (not being pledge) |
700,000,000 |
ICICI Bank Limited |
100242710 |
2019-03-02 |
- |
2022-04-14 |
1,300,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100245824 |
2019-03-18 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets and movable fixed assets |
2,800,000,000 |
ICICI Bank Limited |
100251032 |
2019-03-22 |
- |
- |
1,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100274155 |
2019-05-18 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
3,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100383209 |
2020-10-06 |
2020-11-27 |
- |
Immovable property or any interest therein |
1,700,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100411048 |
2020-12-18 |
- |
- |
Pledge of shares |
175,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
100411059 |
2020-12-18 |
- |
- |
Pledge of shares |
175,000,000 |
CHARTERED FINANCE & LEASING LTD. |
100459516 |
2021-07-20 |
2022-02-11 |
- |
10,650,000,000 |
PARADEEP PHOSPHATES LTD |
|
100519132 |
2021-12-20 |
- |
2022-04-04 |
163,500,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
ZUARI AGRO CHEMICAL LTD. |
GOA |
403726 |
JAI KISAN BHAVANZUARINAGARZUARINAGAR666GA |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250