Company Information

CIN
Status
Date of Incorporation
31 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Vakhtavarmalji Jain
Bhavesh Vakhtavarmalji Jain
Director/Designated Partner
over 1 year ago
Madanlal Pukhraj Jain
Madanlal Pukhraj Jain
Director/Designated Partner
almost 2 years ago
Ashika Viivek Jain
Ashika Viivek Jain
Director/Designated Partner
about 22 years ago
Viivek Madanlal Jain
Viivek Madanlal Jain
Individual Subscriber
about 22 years ago
Akkshay Jain
Akkshay Jain
Individual Promoter
about 22 years ago
Savita Madanlal Jain
Savita Madanlal Jain
Director/Designated Partner
about 22 years ago

Past Directors

Priyal Yash Shah
Priyal Yash Shah
Company Secretary
over 5 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-19092020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Copy of resolution passed by the company-14092020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Optional Attachment-(1)-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Optional Attachment-(2)-07052020
Altered memorandum of association-07052020
Altered memorandum of association-16042020
Optional Attachment-(1)-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-23082019_signed
Declaration under section 90-20082019
Form DPT-3-30062019