Sultan Agro Tech Private Limited
About Sultan Agro Tech Private Limited
Data last updated:
Sultan Agro Tech Private Limited is a private limited company based in Jammu And Kashmir, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 05 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U15209JK2002PTC002216.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Reshma Fayaz Wani and Vasfiya Fayaz.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Opp Skuast Mirak Abadshalimar Srinagar Kashmir, Jammu and Kashmir, India.
As per MCA filings, the company has open charges of ₹5.21 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sultan Agro Tech Private Limited's registered office is in Jammu And Kashmir.
- Registered AddressOpp Skuast Mirak Abadshalimar Srinagar Kashmir, Jammu and Kashmir, India
- IndustryAgriculture, Agri Support Services, Horticulture & Produce
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sultan Agro Tech Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sultan Agro Tech Private Limited, buy the company report.
Board of directors of Sultan Agro Tech Private Limited
Sultan Agro Tech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Fayaz Wani | Director | 05 Jun 2002 | 24 Years 5 Months | Current |
| Vasfiya Fayaz | Director | 05 Jun 2002 | 24 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2009 | 10168261 | Jammu and Kashmir Bank Limited | ₹2.66 Cr | Open | |
| 11 Jun 2009 | 10168424 | Jammu and Kashmir Bank Limited | ₹1.32 Cr | Open | |
| 26 Feb 2004 | 90324513 | J&K State Financial Corportion | ₹1.24 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Sultan Agro Tech Private Limited has 9 court cases on record: 6 filed by Sultan Agro Tech, 3 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 4 | 3 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jammu and Kashmir and Ladakh | Writ petition | Filed by the company against The Jammu and Kashmir Bank Limited and Others) | Disposed |
| High Court, JAMMU & KASHMIR | Writ petition | Filed by the company against Jammu and Kashmir Bank Ltd and Ors(Banks) | Disposed |
| District court, South, Delhi | Appeal | Filed by the company against an individual | Pending |
| District court, Srinagar, Jammu and Kashmir | Execution petition | Filed against the company by an individual | Pending |
| District court, Srinagar, Jammu and Kashmir | Court case (Cr. Misc. Applications) | Filed against the company by JK Bank | Disposed |
To see the full case history of Sultan Agro Tech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sultan Agro Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sultan Agro Tech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sultan Agro Tech Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Reshma Fayaz Wani was appointed as Director on 05 Jun 2002.
Frequently asked questions
Sultan Agro Tech is an active private limited company based in Jammu And Kashmir, India. The company works in agri support services, within the agriculture industry. It was incorporated on 05 June 2002 (24+ years old) and is registered under CIN U15209JK2002PTC002216.
Sultan Agro Tech has 2 current directors:
- Reshma Fayaz Wani - Director
- Vasfiya Fayaz - Director
The latest financial statements of Sultan Agro Tech on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sultan Agro Tech is U15209JK2002PTC002216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sultan Agro Tech has 9 court cases on record: 6 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Sultan Agro Tech was incorporated on 05 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Jammu.
Reshma Fayaz Wani was appointed as Director on 05 Jun 2002. Vasfiya Fayaz was appointed as Director on 05 Jun 2002.
The registered office of Sultan Agro Tech is at Opp Skuast Mirak Abadshalimar Srinagar Kashmir, Jammu and Kashmir, India.
Sultan Agro Tech operates in the agriculture industry, in the agri support services segment.
Sultan Agro Tech has open charges of ₹5.21 Cr and no satisfied charges on record as per latest MCA filings.
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