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ABOUT US

Agribio Spirits Limited (ASL) having Certificate of Incorporation No. 30052 of 1975, was originally incorporated as a company under the name of “Giri Finance & Trading Limited” under the provisions of the Companies Act, 1956 on 6th June, 1975 from the Registrar of Companies, West Bengal, Kolkata. ASL has obtained a Certificate for Commencement of Business dated 27th June, 1975 from the Registrar of Companies, West Bengal, Kolkata. The name of the Company has been changed from Giri Finance & Trading Limited to Beekay Niryat Limited and a fresh Certificate of Incorporation consequent on change of name dated 4th May, 2001 was issued by the Registrar of Companies, West Bengal, Kolkata. The name of the company has been further changed from Beekay Niryat Limited to its present name, Agribio Spirits Limited and a fresh Certificate of Incorporation consequent on change of name dated 15th November, 2024 was issued by the Government of India, Ministry of Corporate Affairs, Office of the Registrar of Companies, Central Registration Centre, Gurgaon, Haryana. The CIN is L11010RJ1975PLC045573.

CURRENT BUSINESS

1. ASL was initially engaged in the business financing but later on it has changed its business as traders, exporters, agents, representatives, dealers, producers, stockists, importers, or distributors of industrial, commercial, agriculture, scientific, household, domestic, farm and forest product, goods, plants, machineries, equipment’s, apparatus, gadgets, appliances, accessories, spare parts or other merchandise etc.

2. ASL recently changed its object clause having object : To enter with and carry on in India or elsewhere the business as manufactures, distillers, compounder, rectifier, blender, brewer, processors, importers, exporters, agents, brokers, suppliers, whole sellers, retailers, distributors, stockists, dealers, godown keepers, C and F agents, del-creder agents, developers and to ferment, extract, prepare, manipulate, mix, clean, pack, repack, protect, purchase, sell, trade, provide, promote, sponsor, market, modify, produce, bottle, pressure and crush all sorts of liquors, beverages, alcohol, wines and other similar products such as brandy, whisky, rum, gin, beer, or derivatives, non-alcoholic drink, soft drink, aerated water, mineral water, fruit juices, pulps and extracts, combinations, solvents, mixtures and formulas of every kind and descriptions and all products and by-products thereof whether made of malt, molasses, barley, sorgum, bajra, wheat, rice or any other grain, syrup, sugarcane, melada, jaggery, grapes, fruits, vegetables, herbs and plants, or any other natural or synthetic materials.

3. The Company is already one of the major suppliers of raw jute to all the leading jute mills in india.

4. We are also sourcing and supplying rice to all major distilleries in north india.

5. The company is one of the major promoters of Agribiotech Industries Limited holding 30.45% shares in it which is primarily into alcohol manufacturing in the state of Rajasthan.

Raw Jute

Leather Goods

Financing

Alcohol

BOARD OF DIRECTORS

Presentation yet to be finalize from the Management

MRS. PUJA BAJORIA

Managing Director

Qualification -A commerce graduate
Experience - Responsible for commercial activities of the company
She is the Chairperson cum Managing Director of our Company. She holds a bachelor��s degree of commerce. She is associated with our company as a Promoter and a Director. She is responsible for commercial activities of the company. She is the key to lead Beekay Niryat to the next level of Growth.

MR. PRATAP KUMAR MONDAL

Independent Director

Qualification -A commerce graduate
Experience - has experience of more than 25 years in the area of finance, commercial, banking, accounts and general management and brings value addition to the Company.
He is a Non- Executive Independent Director of our Company. He holds Bachelor��s Degree in commerce. He has having experience of more than 25 years in the field of Finance, Commercial, Baking, accounts and general management and brings value addition to the Company.

MR. ASHUTOSH BAJORIA

NON-EXECUTIVE DIRECTOR

Mr. Ashutosh Bajoria is a Commerce Graduate and promoter of the company. He is responsible for daily operations and management of the company. He has vast experience in managing other group companies.

MR. PANKAJ SHARMA

NON-EXECUTIVE DIRECTOR

Mr. Pankaj Sharma aged 49, has a wide range of experience in the field of Accounts and Finance. He completed his Master of Commerce from the University of Rajasthan.

MR. CS Nitin Hotchandan

Independent Director

Contact: -+91-98877-25624
Email - cs.canitin@gmail.com
CS Nitin Hotchandani is FCS, LLB, M.Com and presently Practicing Company Secretary and Past Chairman of Jaipur Chapter of NIRC of ICSI and also managing Committee member of FORTI (Federation of Rajasthan Trade & Industry) and member of RTCA (Rajasthan Tax Consultant Association) etc.
CS Nitin Hotchandani is Practicing Company Secretary, who holds a peer review certificate and is currently working in the field of Corporate and Taxation Services from past Ten years. He is also an Independent Director in Umang Boards Limited.
He was elected as management committee member in December, 2018 for the period of 2019-2022, he also served as the Vice Chairman of Jaipur Chapter from 2019 to 2020, and then served as chairman from2020 to 2021.
During the pandemic, there were series of events conducted by Jaipur Chapter under his chairmanship which resulted in overall growth of members as well as students.
He is also working as a Secretarial Auditor with various PSUs and other large organizations as well.

MS. VARSHA SHARMA

COMPANY SECRETARY CUM COMPLIANCE OFFICER OF THE COMPANY

VARSHA SHARMA IS A MEMBER OF THE INSTITUTE OF COMPANIES SECRETARIES OF INDIA AND SHE COMPLETED HER GRADUATION FROM THE UNIVERSITY OF RAJASTHAN

MRS. SUMAN AGRAWAL

CFO

Qualification -M. Com
Experience - Over 3 years of experience in finance & accounts.
She holds a Master��s degree of commerce. She is responsible for establishing and executing the financial strategy of the Company. She joined our Company on November 30, 2020.