Company Information

CIN
Status
Date of Incorporation
05 October 2005
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
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveesh Kheterpal
Naveesh Kheterpal
Director/Designated Partner
almost 2 years ago
Sunder Dass Kheterpal
Sunder Dass Kheterpal
Director/Designated Partner
over 18 years ago

Charges

6 Crore
18 January 2019
Sidbi
82 Lak
16 January 2012
Small Industries Development Bank Of India
3 Crore
19 October 2009
Small Industries Development Bank Of India
1 Crore
18 January 2019
Sidbi
0
16 January 2012
Small Industries Development Bank Of India
0
19 October 2009
Small Industries Development Bank Of India
0
18 January 2019
Sidbi
0
16 January 2012
Small Industries Development Bank Of India
0
19 October 2009
Small Industries Development Bank Of India
0
18 January 2019
Sidbi
0
16 January 2012
Small Industries Development Bank Of India
0
19 October 2009
Small Industries Development Bank Of India
0

Documents

Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017