Company Information

CIN
Status
Date of Incorporation
17 September 1990
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,196,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Dev Agarwal
Kapil Dev Agarwal
Director/Designated Partner
over 1 year ago
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
over 34 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 34 years ago
Subhash Chand Agarwal
Subhash Chand Agarwal
Director
over 34 years ago

Charges

9 Crore
25 May 2017
Kotak Mahindra Prime Limited
10 Lak
26 October 2015
Kotak Mahindra Bank Limited
8 Crore
26 March 2012
State Bank Of Bikaner And Jaipur
6 Lak
19 February 1992
State Bank Of Bikaner And Jaipur
3 Crore
16 June 2007
Rajasthan Financial Corporation
23 Lak
31 December 2003
Rajasthan Financial Corporation
24 Lak
30 January 1999
Rajasthan Financial Corporation
20 Lak
01 June 1991
Rajasthan Financial Corporation
46 Lak
04 February 2020
Icici Bank Limited
6 Lak
27 September 2022
Hdfc Bank Limited
0
25 May 2017
Others
0
26 October 2015
Others
0
04 February 2020
Others
0
30 January 1999
Rajasthan Financial Corporation
0
16 June 2007
Rajasthan Financial Corporation
0
19 February 1992
State Bank Of Bikaner And Jaipur
0
01 June 1991
Rajasthan Financial Corporation
0
31 December 2003
Rajasthan Financial Corporation
0
26 March 2012
State Bank Of Bikaner And Jaipur
0
27 September 2022
Hdfc Bank Limited
0
25 May 2017
Others
0
26 October 2015
Others
0
04 February 2020
Others
0
30 January 1999
Rajasthan Financial Corporation
0
16 June 2007
Rajasthan Financial Corporation
0
19 February 1992
State Bank Of Bikaner And Jaipur
0
01 June 1991
Rajasthan Financial Corporation
0
31 December 2003
Rajasthan Financial Corporation
0
26 March 2012
State Bank Of Bikaner And Jaipur
0

Documents

Copy of MGT-8-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-10082020-signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form DPT-3-06052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-17092019