Company Information

CIN
Status
Date of Incorporation
01 October 1991
Listing Status
Listed
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,019,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hifzul Rahim
Hifzul Rahim
Director/Designated Partner
over 1 year ago
Ravi Kamra
Ravi Kamra
Director/Designated Partner
almost 2 years ago
Ghanshyam Soni
Ghanshyam Soni
Director
over 8 years ago

Past Directors

Aditya Sharma
Aditya Sharma
Additional Director
over 3 years ago
Surendra Singh Sandhu
Surendra Singh Sandhu
Additional Director
over 6 years ago
Mansoor Ahmed
Mansoor Ahmed
Additional Director
over 6 years ago
Tulsi Ram Sahu
Tulsi Ram Sahu
Additional Director
about 7 years ago
Harmol Singh Sandhu
Harmol Singh Sandhu
Additional Director
about 9 years ago
Shabir Memon
Shabir Memon
Managing Director
almost 10 years ago
Satyawati Parashar
Satyawati Parashar
Additional Director
almost 10 years ago
Deepak Kumar Tyagi
Deepak Kumar Tyagi
Director
almost 17 years ago
Sudhir Dixit
Sudhir Dixit
Director
almost 28 years ago

Documents

Form MGT-7-17022021_signed
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-15-15102020_signed
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Altered memorandum of association-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-05102020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-15-02102019_signed
Form DPT-3-17072019-signed
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Altered memorandum of association-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Copy of MGT-8-15112018
Optional Attachment-(1)-15112018
Approval letter for extension of AGM;-15112018
List of share holders, debenture holders;-15112018