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COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
OF
PRO-CON AGRO PRODUCER COMPANY LIMITED
1st The name of the Company is PRO-CON AGRO PRODUCER COMPANY LIMITED
2nd The registered office of the company will be situated in the state of Maharashtra under the jurisdiction of Registrar of Companies, Mumbai, Maharashtra.
3rd The objects for which the Company is established are:
(A) THE MAIN OBJECTS OF THE COMPANY TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:
To carry on the business of manufacturer, processors, refining, preservation, freezing, packing, re-packing, harvesting, procurement, grading, pooling, handling, producers, growers, makers, importers, exporters, buyers and sellers, stock agents, merchants, distributors of and dealers in all kind, class and description of agricultural goods, grains foods, fruits, vegetables, pulps, fruits syrups, milk & milk products, and other primary produce and any by-products and / or joint product thereof.
MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE 3 (A) ARE:
To establish or acquire and carry on branch, stores, offices, Showrooms, warehouses for stocking, selling, displaying the various products of the company and to apply for, acquire and hold any licenses or other rights and powers thereof.
To establish and maintain in physical and electronic form a research and reference library and to furnish the same with books, periodicals, journals, newspapers and other publications and also to publish newspapers, journals, magazines, books and other literary works, and undertaking in all languages.
To carry on the activity of manufacturer, processors, refining, preservation, freezing, packing, re-packing, procurement, grading, pooling, handling, importers, exporters, buyers and sellers, stock agents, merchants, distributors in kind, class and description of animal feed, poultry feed, pig feed, compounded or mixed feed, minerals, vitamins protein food, sugar glucose, starch fattening preparations of every description, artificial manures, oil cake, seed crush, flour, hay and straw.
To arrange for training courses, programs, seminars, workshops, conferences for the staff members, clients and support agencies of the Company to the interest of or for furtherance of the company’s objects and to establish or maintain training institutes and bureaus for that purpose.
To appoint commission agents, distributors, job-work contractors, indenters, representatives, selling agents, franchisee, contact farmers, business associates and joint venture partners for the attainment of the main objects of the company.
To engage and hire professional, clerical manual staff and workers and to outsource the work/ workers to other organizations and for that purpose to enter into agreement with such staff and workers with a view to allocating their services to any person firm or company requiring the same.
To conduct internal researches, investigations, development, experimental work in connection with the products or any other items which are likely to facilitate, improve and economize on the process of production & providing the services.
To apply for tender, purchase or acquire any contracts or any concession for or in relation to the main objects of the Company.
To sublet contracts from time to time & upon such terms & conditions as may be thought expedient.
To register, apply for, obtain, purchase, acquire, protect and renew any patents, patent rights, brevets invention, processes, trade marks, trade secrets, scientific or other assistance, manufacturing processes, copy rights, trade marks, license, concession & other benefits or right of use thereof which may seen capable of being used for in connection with any of the purpose of the company payment of any fee, royalty or other consideration & to use, exercise or develop the same & manufacture under or grant license in respect thereof or sell and deal with same, & to improve, develop grant rights & privileges, deal with all or any part of the property and rights of the company.
To purchase, acquire, take on lease, sell, mortgage, grant license, easement, to transfer, deal with, or dispose of undertakings, movable or immovable property, assets, rights & affects of the company, or any part thereof for such considerations as the company may think fit, & in particular, for shares, stocks, debentures, or other securities of any other company whether or not having objects altogether or in part similar to those of the company.
To purchase, acquire & undertake the whole or any part of business, property, rights, & liabilities of any person, firm or company, carrying on or proposing to carry on any business which company is authorised to carry on & to purchase, acquire, sell, & deal in property, shares, stocks, debentures, stock of any such person, firm or company & to conduct make or to carry into effect any arrangements in regard to the winding up of the business of any such person, firm of company.
To give to any officers, servants, or employees of the company any share or interest in the profits of the company’s business or any branch thereof, & whether carried on by means or through the agency of any subsidiary company or not, & for that purpose to enter into any arrangements the company may think fit.
To refer or agree any claim, demand, dispute or any question by or against the company, or in which the company is interested or concerned or whether between the company & member or members or his or their representatives, or between the company or third parties, arbitration in India or at any place outside India, & to observe & perform & to do all acts, deeds, matters, & things to carry out or enforce the awards.
To advance money or to give credit to such person or companies & on such terms as may seen expedient & in particular to customers & other having dealing with the company & to guarantee the performance of or by any such person or persons or companies & generally to give guarantee & indemnities.
To communicate with Chambers of Commerce and other mercantile and public bodies throughout the world and convert and promote measures for the protection of the trade, industry and persons engaged therein.
To invest surplus monies of the company not immediately required in such a manner as may from time to time be determined.
To draw, make, accept, endorse, discount, execute, issue & negotiate bills of exchange, hundies, bills of lading, promissory notes, warrants, debentures & other negotiable or transferable instruments or securities.
To borrow or raise or secure the payment of money or to receive money with or without interest for any of the purposes of the company, and at such time or times and in such manner as may be thought fit by issue of debentures perpetual including debentures convertible into shares of this /and/or other company or perpetual annuities & securities for any such money so borrowed raised or received or any such debentures so issued, to mortgage, pledge or charge the whole or any part of the property , assets or revenue, the profits of the company, present or future including , its uncalled capital by Special assignment or to transfer or convey the same absolutely or entrust and to give the lenders powers of the sale and other powers as may seem expedient and purchase , redeem and pay of such securities, subject to the provisions of section 58A and directives of RBI as applicable.
To amalgamate, enter into partnership or into any arrangement for sharing profits, union or interests, co-operation, joint venture of reciprocal concession, or for limiting competition with any person, firm or body corporate having similar objects whether in India or outside carrying on or engaged in, or about to carry on or which can be carried on in conjunction therewith or which is capable of being conducted and further to enter into any arrangement or contract with any person, and association or body corporate whether in India or outside.
To pay out of funds of the company all costs, charges, and expenses if any incidental to the formation and registration of the company, and any company promoted by the company, and the issue of the capital of the company and any other company, and of any incidental to the negotiations between the promoter such preliminary expenses to the formation of the company and other pre-incorporation or preliminary and other expenses of and also all costs, charges, impositions and expenses of and incidental which the company may think or proper in connection with any of the matter aforesaid .
To pay for any property, rights, interest or benefits acquired by, or for any services rendered to the company either in cash or fully paid up shares, with or without preferred or special rights in respect of dividend or repayment of capital or buy any securities which the company has the power to issue, or by the grant of any rights or any option, or partly in one mode and partly in another, and generally on such terms as the company may determine.
To give donations or gifts to person or persons to subscribe or continue to assist or to guarantee money to charitable, benevolent, religious, scientific, national, public, or other institutions and also to give donations to the persons or political parties for political purpose if permissible by the Act.
To establish and support or add in the establishment and support of association, institutions, funds, trusts, and convenience calculated to benefit person who are or have been Directors of or who are or have been employed by or who are serving or have served the company or any company which is subsidiary or associate of the company or its predecessors in the business or the dependents or connections of such persons and to grant pensions and allowances and to make payment towards insurance.
Subject to the provisions of the Companies Act 2013, to distribute among the members of the company in specie any propriety of the company, in the event of winding up.
To insure any of the properties, undertakings, contracts, guarantees or obligations of the company of every nature and kind.
To accept, receive gifts in cash or in kind from any person, firm company, association, institutions or any other body or authority
To enter into any arrangement with any government or authorities Supreme, Municipal, local that may seem conducive to the company’s object or any of them and to obtain from any such government or authorities, any rights, privileges, and concessions which the company may think it desirable to obtain and carry out, exercise and comply with any such arrangements, rights, privileges and concessions.
To procure the recognition of the company in any country, State, and place to establish and regulate agencies for the purpose of the company’s business and to apply or join in applying to or to carry on negotiations with any Parliament, national, local or any other authorities or under any law or regulations for any resolutions, decrees, concessions, orders, rights or privileges or for furtherance of company’s objects, and to oppose any proceeds or applications which may seem directly or indirectly to be prejudicial to the interests of the company or its members.
To open a bank accounts of all kinds including overdraft accounts and to operate the same.
4th The Liability of the members is limited and this liability is limited to the amount unpaid, if any, on the shares held by them.
5th The authorised share capital of the company is Rs. 10,00,000/- (Rupees Ten Lacs Only) divided into 1,000 (One Thousand) equity shares of Rs. 1,000/- (Rupees One Thousand Only) each.
*************
We the several persons, whose names and addresses are subscribed, are desirous of being formed into a Company in pursuance of this memorandum of association and we respectively agree to take the number of shares in the capital of the Company set opposite to our respective names:
Name, Address, Description, & Occupation of the subscribers | No of Equity Shares taken by each subscribers | Signature of Subscriber | Signature, Name, Address, Description and Occupation of witness |
| Photo of Mr. Pralhad Ranjitrao Kute 1. Pralhad Ranjitrao Kute S/o Ranjitrao Dadarao Kute Bhatwadgaon, Majalgaon, Tq. Majalgaon, Beed 431131 Occupation: Farmer Photo of Mr. Ramesh Ranjitrao Kute 2. Ramesh Ranjitrao Kute S/o Ranjitrao Kute 172, Navin Zopadpatti, Bhatwadagaon, Majalgaon, `Beed 431131 Occupation:Farmer Photo of Mr. Vitthal Vaijanathrao Phapal 3. Vitthal Vaijanathrao Phapal S/o Vaijanathrao Dadarao Phapal 42, Alapuraganv, Alapur, Majalagaav Beed 431128 Occupation:Farmer Balance C/F |
10 [Ten]
10 [Ten] 10 [Ten] 30 [Thirty] |
Sd/-
Sd/- Sd/- | I witness to Subscriber No. 1 to 3 who have subscribed & signed in my presence on 21.12.2016 at Pune; Further I have verified their dentity details for their identification & satisfied myelf for their identification particulars as filled in:- Sd/- Amit Kishor Mehta S/o Kishor S. Mehta Samarth Building, Third Floor, Pinak Colony, Near Bank of India, Karve Nagar, Pune 411052 Occ: Company Secretary ACS: 22631 CP: 8134 |
Date: 21.12.2016 Contd...
Place: Pune
We the several persons, whose names and addresses are subscribed, are desirous of being formed into a Company in pursuance of this memorandum of association and we respectively agree to take the number of shares in the capital of the Company set opposite to our respective names:
Name, Address, Description, & Occupation of the subscribers | No of Equity Shares taken by each subscribers | Signature of Subscriber | Signature, Name, Address, Description and Occupation of witness |
Balance B/F Photo of Mr. Jaydeep Shivling Kumbhar 4. Jaydeep Shivling Kumbhar S/o Shivling Mahadeo Kumbhar 203, Hanuman Mandir Javal, Fule Nagar, Fukatpura, Majalgaon, Beed 431131 Occupation: Farmer Photo of Mr. Chandrakant Shripad Terkhedkar 5. Chandrakant Shripad Terkhedkar S/o Shripad Narsinha Terkhedkar Siddharth Aapt, S. No. 77/2A, Fl 01, Wing C, Katraj, Pune 411046 Occupation:Farmer Photo of Mr. Bharat Kisanarav Shelake 6. Bharat Kisanarav Shelake S/o Kisanarav Vithoba Shelake Majlgaon Sahkari Sakhar Karkhana Sundar Nagar, Talegaon Beed 431131 Occupation: Farmer Balance C/F | 30 [Thrity]
10 [Ten]
10 [Ten]
10 [Ten] 60 [Sixty] |
Sd/-
Sd/- Sd/- | I witness to Subscriber No. 4 to 6 who have subscribed & signed in my presence on __21.12.2016 at Pune; Further I have verified their Identity details for their identification & satisfied myself for their identification particulars as filled in:- Sd/- Amit Kishor Mehta S/o Kishor S. Mehta Samarth Building, Third Floor, Pinak Colony, Near Bank of India, Karve Nagar, Pune 411052 Occ: Company Secretary ACS: 22631 CP: 8134 |
Date: 21.12.2016 Contd...
Place: Pune
We the several persons, whose names and addresses are subscribed, are desirous of being formed into a Company in pursuance of this memorandum of association and we respectively agree to take the number of shares in the capital of the Company set opposite to our respective names:
Name, Address, Description, & Occupation of the subscribers | No of Equity Shares taken by each subscribers | Signature of Subscriber | Signature, Name, Address, Description and Occupation of witness |
Balance B/F Photo of Mr. Satish Ramakrishna Aswale 7. Satish Ramakrishna Aswale S/o Ramakrishna Dagduba Aswale At. Po. Manjrath, Tq. Majalgaon Dist. Beed 431131 Occupation: Farmer Photo of Mr. Digambarrao Eknathrao Veer 8. Digambarrao Eknathrao Veer S/o Eknathrao Dajiba Veer 15, Dharme Vadi, Lamantanda, Shrungarwadi, Majalgaon, Beed 431129 Occupation: Farmer Photo of Mr. Dattatray Nagurav Shevale 9. Dattatray Nagurav Shevale S/o Nagurav Shahurav Shevale 96, Gram Panchayat Javal, Manjrath,. Majalgaon, Beed 431131 Occupation:Farmer Balance C/F | 60 [Sixty]
10 [Ten] 10 [Ten] 10 [Ten] 90 [Ninety] |
Sd/- Sd/- Sd/- | I witness to Subscriber No. 7 to 9 who have subscribed & signed in my presence on ___21.12.2016 at Pune; Further I have verified their Identity details for their identification & satisfied myself for their identification particulars as filled in:-
Sd/- Amit Kishor Mehta S/o Kishor S. Mehta Samarth Building, Third Floor, Pinak Colony, Near Bank of India, Karve Nagar, Pune 411052 Occ: Company Secretary ACS: 22631 CP: 8134 |
Date: 21.12.2016 Contd...
Place: Pune
We the several persons, whose names and addresses are subscribed, are desirous of being formed into a Company in pursuance of this memorandum of association and we respectively agree to take the number of shares in the capital of the Company set opposite to our respective names:
Name, Address, Description, & Occupation of the subscribers | No of Equity Shares taken by each subscribers | Signature of Subscriber | Signature, Name, Address, Description and Occupation of witness |
Balance B/F Photo of Mr. Sunita Rameshrao Kute 10. Sunita Rameshrao Kute W/o Rameshrao Kute 172, Navin Zopadpatti, Bhatwadagaon, Majalgaon, Beed 431131 Occupation: Farmer TOTAL | 90 [Ninety]
10 [Ten] 100 [One Hundred] |
Sd/- | I witness to Subscriber No. 10 who has subscribed & signed in my presence on ___21.12.2016 at Pune; Further I have verified her Identity details for her identification & satisfied myself for her identification particulars as filled in:- Sd/- Amit Kishor Mehta S/o Kishor S. Mehta Samarth Building, Third Floor, Pinak Colony, Near Bank of India, Karve Nagar, Pune 411052 Occ: Company Secretary ACS: 22631 CP: 8134 |
Date: 21.12.2016
Place: Pune
To carry on the activity of manufacturer, proce
To carry on the activity of manufacturer, proce
To carry on the activity of manufacturer, proce
Soybean meal is the most importan
Soybean meal is the most importan
Soybean meal is the most importan
