Company Information

CIN
Status
Date of Incorporation
21 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,995,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 5 years ago
Rajni Bansal
Rajni Bansal
Director/Designated Partner
over 25 years ago
Neelam .
Neelam .
Director/Designated Partner
over 25 years ago
Minakshi Devi
Minakshi Devi
Director/Designated Partner
over 25 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 25 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 25 years ago

Past Directors

Maanvpreet Singh
Maanvpreet Singh
Director
over 25 years ago
Kewal Krishan Bansal
Kewal Krishan Bansal
Director
over 25 years ago
Parshotam Kumar
Parshotam Kumar
Director
over 25 years ago

Charges

80 Lak
31 July 2007
State Bank Of India
60 Lak
01 November 2004
State Bank Of Patiala
2 Crore
16 August 1999
Punjab & Sind Bank
50 Lak
17 March 2020
Axis Bank Limited
80 Lak
17 March 2020
Axis Bank Limited
0
16 August 1999
Punjab & Sind Bank
0
01 November 2004
State Bank Of Patiala
0
31 July 2007
State Bank Of India
0
17 March 2020
Axis Bank Limited
0
16 August 1999
Punjab & Sind Bank
0
01 November 2004
State Bank Of Patiala
0
31 July 2007
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Letter of the charge holder stating that the amount has been satisfied-22042020
Form CHG-4-22042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200422
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-18102019
Notice of resignation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Interest in other entities;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed